Actian Europe Limited
Company Profile
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SmallActian Europe Limited
05490314•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
24/06/2005
Company Age
20 years
Directors
2
Employees
48
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Actian Europe Limited (05490314) is a private limited with share capital incorporated on 24/06/2005 (20 years old) and registered in london, EC4N6AF. The company operates under SIC code 62020 - information technology consultancy activities.
Actian europe limited is a management consulting company based out of 125 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 24/06/2005
EC4N6AF
48 employees
Financial Overview
Total Assets
£35.35M
Liabilities
£26.74M
Net Assets
£8.62M
Turnover
£48.78M
Cash
£4.71M
Key Metrics
48
Employees
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Move Registers To Registered Office Company
Category:Address
Date:25-06-2013
Resolution
Category:Resolution
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2011
Change Of Name Notice
Category:Change Of Name
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months4
60 Months10
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
70 Gracechurch Street, London, EC3V0HR
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered