Company Profile
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Large EnterpriseActium Bidco (uk) Limited
15736419•Private Limited With Share Capital
Moor Place 1 Fore Street Avenue, London, EC2Y9DT
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Incorporated
23/05/2024
Company Age
2 years
Directors
4
Employees
41
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actium Bidco (uk) Limited (15736419) is a private limited with share capital incorporated on 23/05/2024 (2 years old) and registered in london, EC2Y9DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/05/2024
EC2Y9DT
41 employees
Financial Overview
Total Assets
£707.65M
Liabilities
£636.70M
Net Assets
£70.95M
Est. Turnover
£43.00M
AI Estimated
Unreported
Cash
£597.0K
Key Metrics
41
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Legacy
Category:Accounts
Date:07-08-2026
Legacy
Category:Other
Date:07-08-2026
Legacy
Category:Other
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2024
Incorporation Company
Category:Incorporation
Date:23-05-2024
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
60 Gresham Street, London, EC2V7BB
Moor Place 1 Fore Street Avenue, London, EC2Y9DTRegistered
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Contact
Moor Place 1 Fore Street Avenue, London, EC2Y9DT