# Actio Pauliana Ltd

## Details

- **Company number:** [07271397](https://find-and-update.company-information.service.gov.uk/company/07271397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2010
- **Registered office:** 1 BURTON ROAD, UNIT 5, NEEPSEND TRIANGLE, SHEFFIELD, S3 8BW
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMP, Christian | director | 18 Mar 2022 | 31 Jul 2026 |
| KOWALCZYK, Mark | director | 1 Aug 2021 | 31 Jul 2026 |
| OLSZEWSKI, Leszek | director | 2 Jun 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leszek Olszewski | ownership-of-shares-75-to-100-percent | 2 Jun 2016 | 22 Aug 2017 |
| Ecb Investments Ltd | right-to-appoint-and-remove-directors | 24 Jun 2017 | 31 Jul 2019 |
| Valuative Investments Ltd | right-to-appoint-and-remove-directors | 1 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | - |
| 30 Jun 2024 | £100 | - |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | - |
| 30 Jun 2018 | £100 | £100 |
| 30 Jun 2017 | £100 | £100 |
| 30 Jun 2016 | £1,000 | £1,000 |
| 30 Jun 2015 | £1,000 | £1,000 |
| 30 Jun 2014 | £2 | - |
| 30 Jun 2013 | £1 | - |
| 30 Jun 2012 | £1,000 | £1,000 |



## Owned by

Actio Pauliana Ltd → [Valuative Investments Ltd](/company/12124502)





## Companies at the same address

- [AM Medcare LLP](/company/OC398811) (OC398811)