Is Action 365 Ltd in administration?
Last verified 5 June 2026
Yes, Action 365 Ltd (company number 03839322) entered administration on 3 November 2025.
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Action 365 Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 03839322 |
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| Incorporated | 10 September 1999 (27 years old) |
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| Registered office | Riverside House, Irwell Street, Manchester, M3 5EN |
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| Nature of business (SIC) | 62012: Business and domestic software development (IT & managed services) |
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| Date entered administration | 3 November 2025 |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Action 365 Ltd is a it & managed services business based in Manchester, incorporated in 1999 and 26 years old when the administrator was appointed. Its registered activity is business and domestic software development (SIC 62012). There have been 15 director appointments since incorporation, of which 6 were on the board when the administrator was appointed, alongside 2 people with significant control. 7 charges have been registered against the company, 1 of which is still outstanding.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
15 people have been appointed as directors of Action 365 Ltd.
DirectorStatusAppointedResigned
+9 former directors · resigned 1999 to 2025
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Freedom Services Limited
corporate entity person with significant control
Ownership of shares 75-100%
Since 28 Nov 2018Freedom Services Ltd
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Since 28 Nov 2018
3 ceased controls
- Ms Samantha Anne White · ceased 28 Nov 2017
- Miss Sam Anne White · ceased 30 Sep 2018
- Freedom Services Group Limited · ceased 30 Sep 2018
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 6 satisfied.
Status · Creditor · Type · Dates
OutstandingGrowth Lending 2020 Limited
A registered charge · Created 7 Apr 2021 · Pending
SatisfiedMetro Bank PLC
A registered charge · Created 24 Feb 2021 · Satisfied 9 Apr 2021
SatisfiedBarclays Bank PLC
A registered charge · Created 5 Oct 2020 · Satisfied 25 Feb 2021
SatisfiedPont Finance Limited
A registered charge · Created 9 Sep 2020 · Satisfied 25 Feb 2021
SatisfiedMaven Capital Partners UK LLP (As Security Trustee)
A registered charge · Created 2 Mar 2016 · Satisfied 8 Sep 2020
SatisfiedOrbit Developments (Manchester) Limited
Rent deposit deed · Created 26 Nov 2000 · Satisfied 10 Mar 2020
SatisfiedHsbc Bank PLC
Debenture · Created 15 Aug 2000 · Satisfied 8 Sep 2020
What happened
EventDateType
Administrator's progress report29 May 2026AM10 Notice of deemed approval of proposals14 January 2026AM06
Statement of administrator's proposal30 December 2025AM03 Registered office address changed5 November 2025AD01 Appointment of an administrator3 November 2025AM01 +119 earlier events · 1999 to 2025
Termination of appointment as a director5 June 2025TM01 Termination of appointment as a director26 February 2025TM01 Confirmation statement made with no updates11 February 2025CS01 Full accounts made up24 December 2024AA Termination of appointment as a director14 October 2024TM01 Cessation as a person with significant control17 April 2024PSC07 Notification as a person with significant control17 April 2024PSC02 Confirmation statement made with updates13 February 2024CS01 Appointment as a director11 January 2024AP01 Appointment as a director8 January 2024AP01 Appointment as a director8 January 2024AP01 Appointment as a director8 January 2024AP01 Appointment as a director8 January 2024AP01 Appointment as a director8 January 2024AP01 Appointment as a director8 January 2024AP01 Director's details changed8 January 2024CH01 Confirmation statement made with no updates6 September 2023CS01 Full accounts made up25 July 2023AA Confirmation statement made with updates29 September 2022CS01 Full accounts made up26 July 2022AA Cancellation of shares. Statement of capital14 January 2022SH06 Purchase of own shares14 January 2022SH03 Full accounts made up1 October 2021AA Registered office address changed20 September 2021AD01 Confirmation statement made with no updates10 September 2021CS01 Notification as a person with significant control10 April 2021PSC02 Satisfaction of charge in full9 April 2021MR04 Registration of charge , created8 April 2021MR01 Satisfaction of charge in full25 February 2021MR04 Registration of charge , created25 February 2021MR01 Satisfaction of charge in full25 February 2021MR04 Confirmation statement made with no updates13 October 2020CS01 Registration of charge , created6 October 2020MR01 Memorandum and Articles of Association1 October 2020MA Accounts for a small company made up17 September 2020AA Registration of charge , created11 September 2020MR01 Satisfaction of charge in full8 September 2020MR04 Satisfaction of charge in full8 September 2020MR04 Satisfaction of charge in full10 March 2020MR04 Current accounting period extended15 November 2019AA01 Notification as a person with significant control10 September 2019PSC01 Cessation as a person with significant control10 September 2019PSC07 Confirmation statement made with updates10 September 2019CS01 Accounts for a small company made up13 June 2019AA Termination of appointment as a director8 October 2018TM01 Confirmation statement made with updates8 October 2018CS01 Group of companies' accounts made up5 July 2018AA Change of share class name or designation2 January 2018SH08 Cessation as a person with significant control5 December 2017PSC07 Notification as a person with significant control5 December 2017PSC02 Confirmation statement made with updates29 September 2017CS01 Group of companies' accounts made up4 September 2017AA Confirmation statement made with updates26 October 2016CS01 Group of companies' accounts made up15 June 2016AA Registration of charge , created9 March 2016MR01 Appointment as a secretary24 February 2016AP03 Annual return made up with full list of shareholders7 October 2015AR01 Group of companies' accounts made up17 May 2015AA Annual return made up with full list of shareholders24 November 2014AR01 Accounts for a medium company made up2 July 2014AA Statement of capital following an allotment of shares19 February 2014SH01 Change of share class name or designation19 February 2014SH08 Statement of company's objects20 December 2013CC04
Sub-division of shares20 December 2013SH02 Particulars of variation of rights attached to shares20 December 2013SH10 Annual return made up with full list of shareholders11 September 2013AR01 Accounts for a medium company made up20 June 2013AA Certificate of change of name1 February 2013CERTNM Termination of appointment as a director18 January 2013TM01 Appointment as a director18 January 2013AP01 Annual return made up with full list of shareholders11 September 2012AR01 Accounts for a medium company made up1 May 2012AA Director's details changed26 January 2012CH01 Termination of appointment as a director18 January 2012TM01 Termination of appointment as a secretary18 January 2012TM02 Appointment as a director18 January 2012AP01 Director's details changed29 September 2011CH01 Annual return made up with full list of shareholders29 September 2011AR01 Accounts for a medium company made up22 June 2011AA Registered office address changed11 November 2010AD01 Director's details changed4 November 2010CH01 Director's details changed4 November 2010CH01 Annual return made up with full list of shareholders4 November 2010AR01 Total exemption small company accounts made up17 January 2010AA Annual return made up with full list of shareholders13 November 2009AR01 Total exemption small company accounts made up2 December 2008AA Total exemption small company accounts made up7 December 2007AA Legacy5 November 2007363s Total exemption full accounts made up19 December 2006AA Total exemption full accounts made up31 May 2006AA Legacy22 November 2005287 Legacy16 September 2005363s Total exemption full accounts made up18 June 2005AA Legacy30 November 2004363s Total exemption full accounts made up22 April 2004AA Legacy21 September 2003363s Total exemption full accounts made up28 July 2003AA Legacy23 January 2003363s Total exemption small company accounts made up26 July 2002AA Total exemption full accounts made up1 August 2001AA Legacy30 November 2000395 Legacy11 October 2000363s Legacy22 February 2000287 Legacy17 September 1999288b Legacy17 September 1999287 Legacy17 September 1999288b Legacy17 September 1999288a Legacy17 September 1999288a Incorporation10 September 1999NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Action 365 Ltd in administration?
- Yes. Action 365 Ltd (company number 03839322) entered administration on 3 November 2025.
- What does Action 365 Ltd do?
- Action 365 Ltd's registered nature of business is business and domestic software development (SIC 62012). It is classified in the it & managed services sector.
- Where is Action 365 Ltd based?
- Action 365 Ltd's registered office is Riverside House, Irwell Street, Manchester, M3 5EN. The registered office is the address held on the public register, which is not always the trading address.
- When was Action 365 Ltd founded?
- Action 365 Ltd was incorporated on 10 September 1999, 26 years before the administrator was appointed.
- What is Action 365 Ltd's company number?
- Action 365 Ltd's registered company number is 03839322.
- Who has significant control of Action 365 Ltd?
- 2 active people with significant control over Action 365 Ltd are on the register: Freedom Services Limited, Freedom Services Ltd.
- Does Action 365 Ltd have any outstanding charges?
- an outstanding charge is registered against Action 365 Ltd out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Action 365 Ltd at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Action 365 Ltd?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Action 365 Ltd go into administration?
- Action 365 Ltd went into administration on 3 November 2025.
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