Actian Europe Limited

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Large Enterprise

Actian 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

21 years

Directors

2

Employees

44

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 (21 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
Large Enterprise
Incorporated 24/06/2005
EC4N6AF
44 employees

Financial Overview

Total Assets

£36.81M

Liabilities

£27.17M

Net Assets

£9.63M

Turnover

£59.73M

Cash

£6.23M

Key Metrics

44

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
raghu raman lakshmanan
director
G
goutam rungta
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
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

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months3
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

70 Gracechurch Street, London, EC3V0HR
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

Contact

Cannon Place 78 Cannon Street, London, EC4N6AF