AKTRION HOLDINGS LIMITED

Active Telford

Activities of head offices

2 employees website.com
Professional services Engineering consultancy Activities of head offices
A

AKTRION HOLDINGS LIMITED

Activities of head offices

Founded 29 Sept 2004 Active Telford, England 2 employees website.com
Professional services Engineering consultancy Activities of head offices

Previous Company Names

PINCO 2209 LIMITED 29 Sept 2004 — 19 Jul 2005
Accounts Submitted 28 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £3M £3M 2024 year on year
Total assets £10M £10M 2024 year on year
Total Liabilities £7M £7M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

1 Hawksworth Road Central Park Telford TF2 9TU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AKTRION HOLDINGS LIMITED (05246035), an active professional services company based in Telford, England. Incorporated 29 Sept 2004. Activities of head offices. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£624.77k

Increased by £495.58k (+384%)

Net Assets

£3.16M

Decreased by £3.10M (-49%)

Total Liabilities

£6.53M

Decreased by £6.53M (-50%)

Turnover

N/A

Employees

2

Debt Ratio

67%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 Allotment 25,651,879 Shares £25.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202125,651,879£25.65m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aktrion D.o.o
100.0%
25,970,576

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Frederic Marc Noel Patrier

French

Active
Notified 15 Oct 2025
Residence France
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ben Pearson

Ceased 6 Feb 2018

Ceased

Chris Baumann

Ceased 6 Feb 2018

Ceased

Graphite Capital Gp Llp

Ceased 6 Feb 2018

Ceased

Anthony Nicholas

Ceased 6 Feb 2018

Ceased

Graphite Capital Mgt Llp

Ceased 6 Feb 2018

Ceased

Group Structure

Group Structure

OCS HOLDCO 1 LIMITED united kingdom
OCS HOLDCO 2 LIMITED united kingdom
OCS HOLDCO 3 LIMITED united kingdom
OCS HOLDCO 4 LIMITED united kingdom
OCS PARCO LIMITED united kingdom
AKTRION HOLDINGS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
8 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
27 Oct 2025Persons With Significant ControlFrederic Marc Noel Patrier notified as a person with significant control
27 Oct 2025OfficersAppointment of Mr Paul Winfield as director on 15 Oct 2025
27 Oct 2025OfficersTermination of Sarah Caroline Bond as director on 15 Oct 2025
28 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

8 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

27 Oct 2025 Persons With Significant Control

Frederic Marc Noel Patrier notified as a person with significant control

27 Oct 2025 Officers

Appointment of Mr Paul Winfield as director on 15 Oct 2025

27 Oct 2025 Officers

Termination of Sarah Caroline Bond as director on 15 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 28 Jan 2026

Confirmation statement made on 7 Dec 2025 with updates

5 months ago on 8 Dec 2025

Frederic Marc Noel Patrier notified as a person with significant control

7 months ago on 27 Oct 2025

Appointment of Mr Paul Winfield as director on 15 Oct 2025

7 months ago on 27 Oct 2025

Termination of Sarah Caroline Bond as director on 15 Oct 2025

7 months ago on 27 Oct 2025