Actium Holdings Limited

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Micro

Actium Holdings Limited

09965297•Private Limited With Share Capital

60 Gresham Street, London, EC2V7BB
Website02077969300

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Incorporated

22/01/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Actium Holdings Limited (09965297) is a private limited with share capital incorporated on 22/01/2016 (10 years old) and registered in london, EC2V7BB. The company operates under SIC code 70229 and is classified as Micro.

Alpha financial markets consulting limited is a management consulting company based out of 60 gresham street, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/01/2016
EC2V7BB

Financial Overview

Total Assets

£215.97M

Liabilities

£47.82M

Net Assets

£168.15M

Turnover

£227.0K

Cash

£28.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
L
luc matthieu jerome baque
director
G
greg alan cook
director
S
sarah louise preston peacock
director
J
joannes anthonius willem gooze zijl
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:23-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-08-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:27-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:27-08-2024
Resolution
Category:Resolution
Date:27-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2024
Change Of Name Notice
Category:Change Of Name
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Court Order
Category:Miscellaneous
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Resolution
Category:Resolution
Date:14-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Resolution
Category:Resolution
Date:24-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:21-01-2021
Resolution
Category:Resolution
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2018
Capital Alter Shares Consolidation
Category:Capital
Date:20-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Alter Shares Consolidation
Category:Capital
Date:26-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2018
Capital Alter Shares Consolidation
Category:Capital
Date:22-02-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

60 Gresham Street, London, EC2V7BBRegistered

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Contact

02077969300
www.alphafmc.com
60 Gresham Street, London, EC2V7BB