opendata.bot
Company number
05524544

ACTION PLANNING CONSULTANCY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTION PLANNING CONSULTANCY LTD
Company number
05524544
Registered office
15-17 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Philip Saint
owns 25–50% of shares
Notified 01/08/2016
Mrs Barbara Saint
owns 25–50% of shares
Notified 01/08/2018
Mr Sean Matthew Tully
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/01/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sean Matthew Tully
born 11/1976 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/01/2025
Mr David Philip Saint
born 10/1952 · England owns 25–50% of shares Control ended 31/12/2024 Controls 2 companies
Mrs Barbara Saint
born 03/1957 · England owns 25–50% of shares Control ended 31/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control added Mr Sean Matthew Tully
31/12/2024 Person with significant control ceased Mrs Barbara Saint
31/12/2024 Person with significant control ceased Mr David Philip Saint
01/08/2018 Person with significant control added Mrs Barbara Saint
01/08/2016 Person with significant control added Mr David Philip Saint

Documents for ACTION PLANNING CONSULTANCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Action Planning Consultancy Ltd — NG9 1AE
Tier 1 · renews 01/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ACTION PLANNING CONSULTANCY LTD?
According to the official registry, the company number of ACTION PLANNING CONSULTANCY LTD is 05524544.
Where is ACTION PLANNING CONSULTANCY LTD registered?
The registered office is 15-17 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE, ENGLAND.
What is the SIC code of ACTION PLANNING CONSULTANCY LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ACTION PLANNING CONSULTANCY LTD?
Mr David Philip Saint is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ACTION PLANNING CONSULTANCY LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ACTION PLANNING CONSULTANCY LTD (05524544)

ACTION PLANNING CONSULTANCY LTD is a private limited company incorporated on 1 August 2005 and registered in the United Kingdom under company number 05524544. Its registered office is at 15-17 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Philip Saint. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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