ACTION FOUNDATION, Newcastle Upon Tyne

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ACTION FOUNDATION

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06946097

Founded27/06/2009

PurposeOther business support service activities n.e.c.

AddressThe Castlegate Centre, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

Confirmation StatementNext due: 11/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/06/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (51 events)

31/05/2026

Legal form changed

Private limited by guarantee (exempt) → Private Limited Company (Ltd.)

28/05/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private limited by guarantee (exempt)

27/06/2009

Appointed Philip Wilthew (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 27/06/2017

—

Officers & directors

Sally Hamilton

Director

Appointed: 07/03/2024

—

Helen Louise Young

Director

Appointed: 11/01/2024

—

Gabrielle Suzanne Mandell

Director

Appointed: 07/04/2022

—

Duncan Mcauley

Secretary

Appointed: 28/06/2021

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (1 changes)

27/06/2017

Appointed Statement Active (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Castlegate Centre

Melbourne Street

Newcastle Upon Tyne

NE1 2JQ

Financials

There are no Financials yet.

Documents

Accounts for a small company made up to 31 March 2025

22/12/2025

View

Confirmation statement

30/06/2025

View

Accounts for a small company made up to 31 March 2024

17/10/2024

View

Termination of director appointment

02/10/2024

View

Termination of director appointment

27/08/2024

View

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Confirmation statement

05/07/2024

View

Termination of director appointment

04/07/2024

View

Appointment of director

10/05/2024

View

Appointment of director

10/05/2024

View

Showing 1–10 of 51

1 / 6

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ACTION FOUNDATION

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ACTION FOUNDATION

Summary

Legal & Status

Timeline (51 events)

Legal form changed

Legal form changed

Appointed Philip Wilthew (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ACTION FOUNDATION

Accounts for a small company made up to 31 March 2025

Confirmation statement

Accounts for a small company made up to 31 March 2024

Termination of director appointment

Termination of director appointment

Companexia Document AI

Confirmation statement

Termination of director appointment

Appointment of director

Appointment of director

Browse more companies & persons