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ACTION AGENTS LTD.

Company summary

Company number: 01826914
Status: ACTIVE
Incorporated / age: 22 June 198442 years
Registered office: C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London, EC1N 8LE
Accounts due: 31 March 2027
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London, EC1N 8LE
Nature of business
Retail sale of games and toys in specialised stores
Previous company names
AGENCY ONE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOMERS, Antony Harry ACTIVE	Director	03 Jun 2011		England	November 1966	7 Linden Mansions, Hornsey Lane, Highgate, London, N6 5LF, United Kingdom
SOMERS, Brian Philip ACTIVE	Director			England	September 1936	1 Georgian Close, Stanmore, Middlesex, HA7 3QT
SOMERS, Myrna RESIGNED	Secretary		20 Nov 2020			1 Georgian Close, Stanmore, Middlesex, HA7 3QT
SOMERS, Myrna RESIGNED	Director		20 Nov 2020	England	October 1939	1 Georgian Close, Stanmore, Middlesex, HA7 3QT

SOMERS, Antony Harry ACTIVE
Role: Director
Appointed on: 03 Jun 2011
Country of Residence: England
Date of birth: November 1966
Address: 7 Linden Mansions, Hornsey Lane, Highgate, London, N6 5LF, United Kingdom

SOMERS, Brian Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1936
Address: 1 Georgian Close, Stanmore, Middlesex, HA7 3QT

SOMERS, Myrna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 2020
Address: 1 Georgian Close, Stanmore, Middlesex, HA7 3QT

SOMERS, Myrna RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: October 1939
Address: 1 Georgian Close, Stanmore, Middlesex, HA7 3QT