ACTIUM HOLDINGS LIMITED
Management consultancy activities other than financial management
ACTIUM HOLDINGS LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
60 Gresham Street London EC2V 7BB
Full company profile for ACTIUM HOLDINGS LIMITED (09965297), an active financial services company based in London, United Kingdom. Incorporated 22 Jan 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£28.00k
Net Assets
£168.15M
Total Liabilities
£47.82M
Turnover
£227.00k
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (9)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jul 2024 | Debt Financing |
| Investor 2 | Jul 2024 | Debt Financing |
| Investor 3 | Jul 2024 | Debt Financing |
See all 9 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luc Matthieu Jerome Baqué | Director | French | France | 1 Apr 2023 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Actium Bidco (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alpha Fmc Group Nominees Ltd
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 9 Oct 2025 | Confirmation Statement | Confirmation statement made on 25 Sept 2025 with updates | |
| 1 Jul 2025 | Officers | Termination of John Campbell Paton as director on 30 Jun 2025 | |
| 9 Jun 2025 | Officers | Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 28 May 2025 | |
| 15 Nov 2024 | Officers | Change to director Mr John Campbell Paton on 6 Nov 2024 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 25 Sept 2025 with updates
Termination of John Campbell Paton as director on 30 Jun 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 28 May 2025
Change to director Mr John Campbell Paton on 6 Nov 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 5 Jan 2026
Confirmation statement made on 25 Sept 2025 with updates
7 months ago on 9 Oct 2025
Termination of John Campbell Paton as director on 30 Jun 2025
10 months ago on 1 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 28 May 2025
11 months ago on 9 Jun 2025
Change to director Mr John Campbell Paton on 6 Nov 2024
1 years ago on 15 Nov 2024