Company Profile
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Large EnterpriseActium Midco 1 (uk) Limited
15735608•Private Limited With Share Capital
Moor Place 1 Fore Street Avenue, London, EC2Y9DT
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Incorporated
22/05/2024
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Actium Midco 1 (uk) Limited (15735608) is a private limited with share capital incorporated on 22/05/2024 (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 22/05/2024
EC2Y9DT
Financial Overview
Total Assets
£453.58M
Liabilities
£218.49M
Net Assets
£235.09M
Est. Turnover
£40.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
34
Document Name
Category
Date
Legacy
Category:Accounts
Date:06-08-2026
Legacy
Category:Other
Date:06-08-2026
Legacy
Category:Other
Date:06-08-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2026
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
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 Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
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
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2024
Incorporation Company
Category:Incorporation
Date:22-05-2024
Risk Assessment
very low risk
International Score
Future Factor
emerging
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