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ACTION STORAGE SYSTEMS LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02005856
Incorporation Date
1986-04-02
Company Type
Private limited company (Ltd.)
Address
HEADCORN, United Kingdom
Website
www.action-marketplace.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ACTION STORAGE SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02005856, and its current status with Companies House is active. The company was incorporated on 2 April 1986 and lists its registered address as HEADCORN, United Kingdom. 2 shareholders are on record for ACTION STORAGE SYSTEMS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
DEBORAH SUSAN DAVIS 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for ACTION STORAGE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEBORAH SUSAN DAVIS, holding 50% — the largest recorded stake — followed by THOMAS HENRY BRIALEY at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

TB
Thomas Brialey ACTIVE

Appointed
1991-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Deborah Davis ACTIVE

Appointed
1999-06-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Deborah Davis RESIGNED

Appointed
2018-07-02
Resigned
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Mitchell RESIGNED

Appointed
2018-07-02
Resigned
2019-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Isabel Brialey RESIGNED

Appointed
1997-09-01
Resigned
1999-06-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for ACTION STORAGE SYSTEMS LTD are current appointments, filed with Companies House. Thomas Brialey (appointed 1991-07-24) serves as Director; Deborah Davis (appointed 1999-06-09) serves as Company Secretary. The remaining 2 records shown (Simon Mitchell and Isabel Brialey) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACTION STORAGE SYSTEMS LTD 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.

Group Structure

Top of recorded group
ACTION STORAGE SYSTEMS LTD
United Kingdom
Shanghai Maimengsi International Trade Co.,Ltd.
ChinaCN 310000400723177

How these relationships were recorded

ACTION STORAGE SYSTEMS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans United Kingdom, China jurisdictions, 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.

Registry questions

Frequently asked questions

Who owns ACTION STORAGE SYSTEMS LTD?

Two shareholders are currently on record for ACTION STORAGE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEBORAH SUSAN DAVIS, holding 50% — the largest recorded stake — followed by THOMAS HENRY BRIALEY at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ACTION STORAGE SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ACTION STORAGE SYSTEMS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ACTION STORAGE SYSTEMS LTD have on record?

2 shareholders are shown on record for ACTION STORAGE SYSTEMS LTD.

What is ACTION STORAGE SYSTEMS LTD's company registration number?

ACTION STORAGE SYSTEMS LTD's registration number is 02005856, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACTION STORAGE SYSTEMS LTD still an active company?

ACTION STORAGE SYSTEMS LTD's status on Companies House is listed as active.

When was ACTION STORAGE SYSTEMS LTD incorporated?

ACTION STORAGE SYSTEMS LTD was incorporated on 2 April 1986, according to Companies House.

What is ACTION STORAGE SYSTEMS LTD's registered address?

The registered address on file for ACTION STORAGE SYSTEMS LTD is HEADCORN, United Kingdom.

What legal structure is ACTION STORAGE SYSTEMS LTD registered as?

ACTION STORAGE SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACTION STORAGE SYSTEMS LTD?

Two of the 5 officer records shown for ACTION STORAGE SYSTEMS LTD are current appointments, filed with Companies House. Thomas Brialey (appointed 1991-07-24) serves as Director; Deborah Davis (appointed 1999-06-09) serves as Company Secretary. The remaining 2 records shown (Simon Mitchell and Isabel Brialey) are former appointments that have since been resigned. Management authority at ACTION STORAGE SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACTION STORAGE SYSTEMS LTD have a parent company or subsidiaries?

ACTION STORAGE SYSTEMS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, China jurisdictions, 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.

Can Zavia monitor changes to ACTION STORAGE SYSTEMS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTION STORAGE SYSTEMS LTD'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 STORAGE SYSTEMS LTD'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 STORAGE SYSTEMS LTD'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 8 November 2026.

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