ACTIUM MIDCO 3 (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ACTIUM MIDCO 3 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2025 Next due 5 Jun 2026 14 days remaining
Net assets £239K
Total assets £454K
Total Liabilities £215K
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

60 Gresham Street London EC2V 7BB England

Full company profile for ACTIUM MIDCO 3 (UK) LIMITED (15736277), an active company based in London, England. Incorporated 23 May 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£238.79k

Total Liabilities

£214.79k

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 238,933,022 Shares £238.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202581,526£63k£0.767
12 Sept 202561,352£61k£1
12 Sept 20251£1.09£1.09
28 Feb 202586,267£86k£1
31 Jan 2025442,642£443k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Actium Midco 2 (uk) Limited
100.0%
238,790,153

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTIUM MIDCO 3 (UK) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026CapitalAllotment of shares (GBP 2,389,333.06) on 25 Feb 2026
17 Feb 2026CapitalAllotment of shares (GBP 2,389,330.32) on 25 Nov 2025
8 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Nov 2025CapitalAllotment of shares (GBP 2,388,515.06) on 12 Sept 2025
28 Oct 2025AccountsAnnual accounts filed
24 Mar 2026 Capital

Allotment of shares (GBP 2,389,333.06) on 25 Feb 2026

17 Feb 2026 Capital

Allotment of shares (GBP 2,389,330.32) on 25 Nov 2025

8 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Nov 2025 Capital

Allotment of shares (GBP 2,388,515.06) on 12 Sept 2025

28 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (GBP 2,389,333.06) on 25 Feb 2026

1 months ago on 24 Mar 2026

Allotment of shares (GBP 2,389,330.32) on 25 Nov 2025

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 8 Jan 2026

Allotment of shares (GBP 2,388,515.06) on 12 Sept 2025

6 months ago on 19 Nov 2025

Annual accounts filed

6 months ago on 28 Oct 2025