ACTIUM HOLDINGS LIMITED
- Legal registered address
- 60 Gresham Street London EC2V 7BB Copied!
Current company directors
BAQUÉ, Luc Matthieu Jerome
BYRNE, Maeve Ann
COOK, Greg Alan
FRASER, Euan Neil Blyth
GOOZE ZIJL, Joannes Anthonius Willem
JUDD, Penelope Ruth
LIGERTWOOD, MARK MURRAY
MAY, Jill Miranda
PATON, John Campbell
PEACOCK, Sarah Louise Preston
PRISM COSEC LIMITED
SHARLEY, Georgina Holly
View full details of company directors- Company number
- 09965297 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 25 September 2024
Next statement due by 9 October 2025
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| CAELIUS TOPCO LIMITED | 23 November 2016 |
| ALPHA FINANCIAL MARKETS CONSULTING LIMITED | 4 October 2017 |
| ALPHA FMC TOPCO LIMITED | 4 October 2017 |
| ACTIUM HOLDINGS PLC | 27 August 2024 |
| ALPHA FINANCIAL MARKETS CONSULTING PLC | 27 August 2024 |
Latest company documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28 |
| 15/11/2415 November 2024 | Director's details changed for Mr John Campbell Paton on 2024-11-06 |
| 24/10/2424 October 2024 | Withdrawal of a person with significant control statement on 2024-10-24 |
| 24/10/2424 October 2024 | Notification of Actium Bidco (Uk) Limited as a person with significant control on 2024-08-19 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2024-09-24 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company