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ACTION LIMITED

Private limited company (Ltd.) Active

Registration No.
02479302
Incorporation Date
1990-03-09
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
action.com/
Source: Companies House

ACTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02479302, and its current status with Companies House is active. The company was incorporated on 9 March 1990 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for ACTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INSIGHT UK ACQUISITIONS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INSIGHT UK ACQUISITIONS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ACTION LIMITED are current appointments, filed with Companies House. Russell Leighton (appointed 2009-09-08) serves as Director; Jetinder Golia (appointed 2004-05-26) serves as Company Secretary. The remaining 3 records shown (Stuart Fenton and Richard Fennessy) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Russell Leighton ACTIVE

Appointed
2009-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jetinder Golia ACTIVE

Appointed
2004-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SF
Stuart Fenton RESIGNED

Appointed
2002-10-14
Resigned
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fennessy RESIGNED

Appointed
2005-06-06
Resigned
2009-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stuart Fenton RESIGNED

Appointed
2005-12-01
Resigned
2013-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ACTION LIMITED sits 3 levels below its ultimate parent, Insight Enterprises, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Insight Enterprises, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Insight Enterprises, Inc.
United States
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 01380660

DOCUFILE LIMITED
United KingdomGB 02218555

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Frequently Asked Questions

Who owns ACTION LIMITED?

One shareholder is currently on record for ACTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INSIGHT UK ACQUISITIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACTION LIMITED have on record?

1 shareholder is shown on record for ACTION LIMITED.

What is ACTION LIMITED's company registration number?

ACTION LIMITED's registration number is 02479302, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACTION LIMITED still an active company?

ACTION LIMITED's status on Companies House is listed as active.

When was ACTION LIMITED incorporated?

ACTION LIMITED was incorporated on 9 March 1990, according to Companies House.

What is ACTION LIMITED's registered address?

The registered address on file for ACTION LIMITED is Sheffield, United Kingdom.

What legal structure is ACTION LIMITED registered as?

ACTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACTION LIMITED?

Two of the 5 officer records shown for ACTION LIMITED are current appointments, filed with Companies House. Russell Leighton (appointed 2009-09-08) serves as Director; Jetinder Golia (appointed 2004-05-26) serves as Company Secretary. The remaining 3 records shown (Stuart Fenton and Richard Fennessy) are former appointments that have since been resigned. Management authority at ACTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACTION LIMITED have a parent company or subsidiaries?

ACTION LIMITED sits 3 levels below its ultimate parent, Insight Enterprises, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ACTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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