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Company Information for

ACTION LIMITED

TECHNOLOGY BUILDING, INSIGHT CAMPUS, TERRY STREET, SHEFFIELD, S9 2BU,
Company Registration Number
02479302
Private Limited Company
Active

Company Overview

About Action Ltd
ACTION LIMITED was founded on 1990-03-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". Action Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTION LIMITED
 
Legal Registered Office
TECHNOLOGY BUILDING
INSIGHT CAMPUS, TERRY STREET
SHEFFIELD
S9 2BU
Other companies in S9
 
Previous Names
ACTION COMPUTER SUPPLIES HOLDINGS PLC20/04/2001
Filing Information
Company Number 02479302
Company ID Number 02479302
Date formed 1990-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-03-05 06:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION LIMITED
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Companies with same name ACTION LIMITED
The following companies were found which have the same name as ACTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION 4308 29TH AVE SE LACEY WA 985030000 Active Company formed on the 2007-01-12
ACTION 6335 South Walden Lane Aurora CO 80016 Delinquent Company formed on the 2011-02-18
ACTION Michigan UNKNOWN
ACTION District of Columbia Unknown
Action Limousine services 12854 JASMINE WAY Thornton CO 80602 Delinquent Company formed on the 2012-11-16
ACTION PEST CONTROL, INC. 400 SOUTH FIFTH STREET SUITE 303 COLUMBUS OH 43215 Active Company formed on the 1996-09-17
ACTION R.E.I.. LLC 1005 Lamar Street Lakewood CO 80214 Voluntarily Dissolved Company formed on the 2007-04-16
Action Radio Solutions inc. 4195, BOULEVARD INDUSTRIEL SHERBROOKE Quebec J1L 2S7 Dissolved Company formed on the 2002-04-12
Action Words Inc Connecticut Unknown
ACTION - CRAFT CONSTRUCTION, LLC 49 BUCKBEE ROAD WARREN QUEENSBURY NEW YORK 12804 Active Company formed on the 2008-09-24
ACTION - EASY RENTAL, INC. 8515 N. HIES TAMPA FL Inactive Company formed on the 1975-07-08
ACTION - G.T. MARKETING INC. 7565 M.B. JODOIN ANJOU Quebec H1J 2H9 Dissolved Company formed on the 1983-12-13
Action - I.M.S. Software Inc. 159 A NOTRE DAME N THETFORD MINES Quebec G6G2S1 Dissolved Company formed on the 1993-10-05
ACTION - LONG ISLAND CORP. SACKSTEIN & COMPANY 275 BROAD HOLLOW ROAD MELVILLE NEW YORK 11747 Active Company formed on the 1982-10-19
ACTION - PACKED PROMOTIONS, INC. 5300 N.E. 24TH TERRACE FORT LAUDERDALE FL 33308 Inactive Company formed on the 1995-09-08
ACTION '76, INC. 3711 MCCLELLAND RD. PENSACOLA FL Inactive Company formed on the 1973-08-27
ACTION 'N PERFORMANCE, INC. 4209 N. ORANGE BLOSSOM TR. ORLANDO FL 32804 Inactive Company formed on the 1993-11-19
ACTION "1" DISTRIBUTING, INC. 1833 HENDRY STREET FORT MYERS FL 33901 Inactive Company formed on the 1978-03-21
ACTION (H.K.) LIMITED Dissolved Company formed on the 1996-07-25
ACTION (HK) COMMUNICATION TECHNOLOGY CO., LIMITED Active Company formed on the 2011-01-10

Company Officers of ACTION LIMITED

Current Directors
Officer Role Date Appointed
JETINDER GOLIA
Company Secretary 2004-05-26
RUSSELL ERIC LEIGHTON
Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANDREW FENTON
Director 2005-12-01 2013-08-28
RICHARD FENNESSY
Director 2005-06-06 2009-09-08
STUART ANDREW FENTON
Director 2002-10-14 2005-12-01
ASHOK MAKANJI
Company Secretary 2002-04-19 2004-05-26
ERIC J CROWN
Director 2001-10-10 2004-03-31
TIMOTHY CROWN
Director 2001-10-10 2004-03-31
STANLEY LAYBOURNE
Director 2001-10-10 2004-03-31
PAUL KENT
Director 2002-08-07 2002-10-14
STEPHEN JOHN MENZIES
Director 2001-01-08 2002-07-17
DAVID BRIAN PALK
Director 2000-09-18 2002-07-17
ANTHONY LOUIS O'BRIEN
Company Secretary 1999-03-08 2002-04-19
SUSAN MARGARET MURPHY
Director 2000-03-20 2001-11-30
ALLAN DANIEL
Director 1996-11-05 2001-10-10
PETER FREDERICK DICKS
Director 1994-06-09 2001-10-10
PHILIP LESLIE HOLBECHE
Director 1994-06-09 2001-10-10
STEPHEN EDWARD IVES
Director 1996-11-05 2001-10-10
HENRY NORMAN LEWIS
Director 1994-06-09 2001-10-10
GEORGE LAPLANTE
Director 1996-07-29 2000-07-31
NIGEL LIDDELL
Company Secretary 1998-04-01 1999-03-08
DAVID MILLS
Director 1997-09-10 1998-07-06
EMMANUEL LOUIS LEWIS
Director 1996-07-29 1998-04-30
HELEN CHRISTINA DENHAM MCLELLAN
Company Secretary 1997-03-19 1998-04-01
PAUL ANDREW FILER
Director 1996-07-29 1997-04-07
PAUL ANDREW FILER
Company Secretary 1996-07-29 1997-03-19
PHILIP ARTHUR COLLYNS
Company Secretary 1996-04-11 1996-07-29
PHILIP ARTHUR COLLYNS
Director 1996-04-11 1996-07-29
THOMAS DUNCAN HOPKINSON
Company Secretary 1991-03-09 1996-03-25
THOMAS DUNCAN HOPKINSON
Director 1991-03-09 1996-03-25
IAIN ALEXANDER BOWLES
Director 1994-06-09 1996-03-04
GEOFFREY HEATH DAVIES
Director 1991-03-09 1994-06-09
ROBERT ELLERAY ASTLEY
Director 1991-03-09 1994-05-16
BRIAN ARTHUR HAMILTON
Director 1993-03-11 1993-07-13
HARMON SIDNEY HARDY
Director 1991-03-09 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JETINDER GOLIA INSIGHT NETWORKING SOLUTIONS LIMITED Company Secretary 2008-07-10 CURRENT 2002-07-11 Active
JETINDER GOLIA MINX LIMITED Company Secretary 2008-07-10 CURRENT 2005-04-07 Active
JETINDER GOLIA SSI (BRITAIN) LIMITED. Company Secretary 2007-02-19 CURRENT 1997-02-04 Active
JETINDER GOLIA SOFTWARE SPECTRUM HOLDINGS LIMITED Company Secretary 2007-02-05 CURRENT 2000-09-13 Active
JETINDER GOLIA D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Company Secretary 2004-05-26 CURRENT 1978-07-27 Active
JETINDER GOLIA DOCUFILE LIMITED Company Secretary 2004-05-26 CURRENT 1988-02-08 Active
JETINDER GOLIA INSIGHT DIRECT (GB) LIMITED Company Secretary 2004-05-26 CURRENT 1998-07-27 Active
JETINDER GOLIA INSIGHT DIRECT (UK) LTD Company Secretary 2004-05-26 CURRENT 1991-02-05 Active
JETINDER GOLIA ACTION COMPUTER SUPPLIES LIMITED Company Secretary 2004-05-26 CURRENT 1990-09-25 Active
JETINDER GOLIA COMPUTERS BY POST LIMITED Company Secretary 2004-05-26 CURRENT 1996-04-25 Active
JETINDER GOLIA INSIGHT DIRECT (SERVICES) LIMITED Company Secretary 2004-05-26 CURRENT 1998-03-11 Active
JETINDER GOLIA PULSE BUILDING LIMITED Company Secretary 2004-05-26 CURRENT 1998-11-27 Active
JETINDER GOLIA PC WHOLESALE (UK) LIMITED Company Secretary 2004-05-26 CURRENT 2000-06-23 Active
JETINDER GOLIA INSIGHT ENTERPRISES UK LIMITED Company Secretary 2004-05-26 CURRENT 2000-08-08 Active
JETINDER GOLIA FRASER ASSOCIATES PUBLIC LIMITED COMPANY Company Secretary 2004-05-26 CURRENT 1982-06-29 Active
JETINDER GOLIA INSIGHT DEVELOPMENT CORPORATION LIMITED Company Secretary 2004-05-26 CURRENT 2000-05-22 Active
JETINDER GOLIA INSIGHT UK ACQUISITIONS LIMITED Company Secretary 2004-05-26 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON INSIGHT NETWORKING SOLUTIONS LIMITED Director 2013-08-28 CURRENT 2002-07-11 Active
RUSSELL ERIC LEIGHTON SSI (BRITAIN) LIMITED. Director 2013-08-28 CURRENT 1997-02-04 Active
RUSSELL ERIC LEIGHTON MINX LIMITED Director 2013-08-28 CURRENT 2005-04-07 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM (UK) LIMITED Director 2013-08-28 CURRENT 1985-11-28 Active
RUSSELL ERIC LEIGHTON D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED Director 2009-09-08 CURRENT 1978-07-27 Active
RUSSELL ERIC LEIGHTON DOCUFILE LIMITED Director 2009-09-08 CURRENT 1988-02-08 Active
RUSSELL ERIC LEIGHTON ACTION COMPUTER SUPPLIES LIMITED Director 2009-09-08 CURRENT 1990-09-25 Active
RUSSELL ERIC LEIGHTON COMPUTERS BY POST LIMITED Director 2009-09-08 CURRENT 1996-04-25 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (SERVICES) LIMITED Director 2009-09-08 CURRENT 1998-03-11 Active
RUSSELL ERIC LEIGHTON PULSE BUILDING LIMITED Director 2009-09-08 CURRENT 1998-11-27 Active
RUSSELL ERIC LEIGHTON FRASER ASSOCIATES PUBLIC LIMITED COMPANY Director 2009-09-08 CURRENT 1982-06-29 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (GB) LIMITED Director 2008-09-22 CURRENT 1998-07-27 Active
RUSSELL ERIC LEIGHTON INSIGHT DIRECT (UK) LTD Director 2008-09-22 CURRENT 1991-02-05 Active
RUSSELL ERIC LEIGHTON PC WHOLESALE (UK) LIMITED Director 2008-09-22 CURRENT 2000-06-23 Active
RUSSELL ERIC LEIGHTON INSIGHT ENTERPRISES UK LIMITED Director 2008-09-22 CURRENT 2000-08-08 Active
RUSSELL ERIC LEIGHTON INSIGHT DEVELOPMENT CORPORATION LIMITED Director 2008-09-22 CURRENT 2000-05-22 Active
RUSSELL ERIC LEIGHTON INSIGHT UK ACQUISITIONS LIMITED Director 2008-09-22 CURRENT 2001-08-17 Active
RUSSELL ERIC LEIGHTON SOFTWARE SPECTRUM HOLDINGS LIMITED Director 2006-11-30 CURRENT 2000-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-25PSC02Notification of Insight Uk Acquisition Ltd as a person with significant control on 2018-10-18
2018-10-18PSC09Withdrawal of a person with significant control statement on 2018-10-18
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-13PSC08Notification of a person with significant control statement
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3335895.3
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3335895.3
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3335895.3
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3335895.3
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-26AD04Register(s) moved to registered office address
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART FENTON
2013-03-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25AR0128/02/12 ANNUAL RETURN FULL LIST
2012-04-25AD03Register(s) moved to registered inspection location
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-21AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AD02SAIL ADDRESS CREATED
2010-04-12AR0102/02/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 30/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009
2009-09-21288aDIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED STUART ANDREW FENTON
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-06-19363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-14363sRETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-15288aNEW DIRECTOR APPOINTED
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-14363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-09363sRETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX HA0 1EH
2002-11-02288aNEW DIRECTOR APPOINTED
2002-11-02288bDIRECTOR RESIGNED
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-06-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED
2002-01-09RES02REREG PLC-PRI 27/12/01
2002-01-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-01-0953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-01-09CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-12-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-11-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-05-08 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1992-03-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION LIMITED

Intangible Assets
Patents
We have not found any records of ACTION LIMITED registering or being granted any patents
Domain Names

ACTION LIMITED owns 1 domain names.

actionlimited.co.uk  

Trademarks
We have not found any records of ACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ACTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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