By when must ACTIONPOINT GROUP LTD's directors verify their identity with Companies House?

Directors of ACTIONPOINT GROUP LTD must verify their identity with Companies House by 2027-03-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of ACTIONPOINT GROUP LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ACTIONPOINT GROUP LTD

12514599 · Ltd · 6 years old

Suite 1 The Old Rides Farm, Sheerness, ME12 4BD

SIC 46760

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ACTIONPOINT GROUP LTD (ECCTA)

Directors of ACTIONPOINT GROUP LTD must verify their identity by 2027-03-26.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

POLLARD, Grahamdirectorsince 2020-03-12

POLLARD, Lukedirectorsince 2020-03-12· also at MAYWOOD HOLDINGS LTD, ACTIONPOINT ONLINE LTD, THREE SIXTY ONLINE LIMITED

POLLARD, Samueldirectorsince 2020-03-12· also at MAYWOOD HOLDINGS LTD

Company secretaries

POLLARD, Jessalyn Katesecretarysince 2023-02-06

POLLARD, Phillipasecretarysince 2020-03-12

POLLARD, Phoebesecretarysince 2020-03-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTIONPOINT ONLINE LTDactivevia POLLARD, Luke

FENDWRAP GLOBAL LTDactivevia POLLARD, Graham (former), POLLARD, Luke (former), POLLARD, Samuel (former)

MAYWOOD HOLDINGS LTDactivevia POLLARD, Luke, POLLARD, Samuel

THREE SIXTY ONLINE LIMITEDactivevia POLLARD, Luke

Financials

Period: 2025-12-31 · filed 2026-09-28

Turnover

—

Net Assets

£214.7k

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Maywood Holdings Ltd

Corporate entity

Companies House 15994326

Owns 75-100% of shares

Holds 75-100% of voting rights

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