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Actemium UK Limited

Actemium UK Limited is an active company incorporated on 28 March 1900 with the registered office located in Birmingham, West Midlands. Actemium UK Limited was registered 125 years ago.
Status
Active
Active since incorporation
Company No
00065493
Private limited company
Age
125 years
Incorporated 28 March 1900
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was 1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES United Kingdom
Telephone
01922615616
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1970
Vinci Energies UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Van Der Vord, Ayyub Dedat, and 1 more are mutual people.
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Harries Automation & Control Limited
Scott Van Der Vord, Ayyub Dedat, and 1 more are mutual people.
Active
Eltek Systems Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Cougar Automation Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Nouveau Solutions Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Qsi Group Ltd
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Powell Engineering UK Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Axians Networks Limited
Scott Van Der Vord and Ayyub Dedat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.93M
Increased by £2.74M (+21%)
Turnover
£52.05M
Increased by £9.97M (+24%)
Employees
257
Increased by 44 (+21%)
Total Assets
£37.55M
Increased by £1.66M (+5%)
Total Liabilities
-£20.7M
Decreased by £1.34M (-6%)
Net Assets
£16.85M
Increased by £3M (+22%)
Debt Ratio (%)
55%
Decreased by 6.28% (-10%)
Latest Activity
Vinci Energies Uk Holding Limited (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mr Andrew Hunter Details Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Change of details for Vinci Energies Uk Holding Limited as a person with significant control on 2 September 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Andrew Hunter on 2 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES United Kingdom to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from T1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES England to 1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham B37 7YE to T1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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