Company Profile
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MediumActemium Uk Limited
00065493•Private Limited With Share Capital
1 Trinity Park Bickenhill Lane, Birmingham, B377ES
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Incorporated
28/03/1900
Company Age
126 years
Directors
4
Employees
239
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Actemium Uk Limited (00065493) is a private limited with share capital incorporated on 28/03/1900 (126 years old) and registered in birmingham, B377ES. The company operates under SIC code 43210 - electrical installation.
Actemium uk limited is a construction company based out of 2050 the crescent birmingham business park, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 28/03/1900
B377ES
239 employees
Financial Overview
Total Assets
£42.63M
Liabilities
£24.50M
Net Assets
£18.13M
Turnover
£48.88M
Cash
£14.19M
Key Metrics
239
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:08-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Resolution
Category:Resolution
Date:02-12-2010
Legacy
Category:Mortgage
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Address
Date:06-01-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Resolution
Category:Resolution
Date:19-06-2007
Import / Export
Imports
12 Months8
60 Months51
Exports
12 Months7
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 Trinity Park, Bickenhill Lane, Birmingham, B377ESRegistered
11 Martinfield Business Ctr, Martinfield, Welwyn Garden City, Hertfordshire, AL71HG
34 Bamel Way Gloucester Business Pa, Brockworth, Gloucester, Gloucestershire, GL34BH
71 Sorby Street, Sheffield, South Yorkshire, S47LA
9-11 Queensbrook, Bolton, Lancashire, BL14AY
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