Menna Overview
Here’s a quick overview of ACTIUM HOLDINGS LIMITED 👀 — a London based business that started in 2016.
ACTIUM HOLDINGS LIMITED
- Company statusactive
- Company No09965297
- Age10 years 10 months Incorporated 22 January 2016
- Officers4
Address
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
ACTIUM HOLDINGS LIMITED is an active company incorporated on 22 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 09 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 23 Sep 2024
Memorandum Articles
2 Years Ago on 23 Sep 2024
Resolution
2 Years Ago on 23 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAQUÉ, Luc Matthieu Jerome | director | May 1976 | 01 Apr 2023 |
| COOK, Greg Alan | director | Sep 1975 | 04 Oct 2024 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
| PEACOCK, Sarah Louise Preston | director | Nov 1981 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actium Bidco (Uk) Limited | 19 Aug 2024 | |
| Alpha Fmc Group Nominees Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ACTIUM HOLDINGS LIMITED 👀 — a London based business that started in 2016.