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Actian Europe Limited

Actian Europe Limited is an active company incorporated on 24 June 2005 with the registered office located in London, City of London. Actian Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05490314
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 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 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
01753 559500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • American • Lives in United States • Born in Apr 1960
Director • Indian • Lives in India • Born in Oct 1973
Director • American • Lives in United States • Born in Oct 1964
Director • Cfo • American • Lives in United States • Born in Oct 1968
HCL Technologies Holding UK Limited
PSC
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Mutual Companies
No mutual companies found
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
£4.71M
Decreased by £739K (-14%)
Turnover
£48.78M
Decreased by £3.12M (-6%)
Employees
48
Increased by 6 (+14%)
Total Assets
£35.35M
Increased by £7.09M (+25%)
Total Liabilities
-£26.74M
Increased by £1.39M (+5%)
Net Assets
£8.62M
Increased by £5.7M (+195%)
Debt Ratio (%)
76%
Decreased by 14.04% (-16%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Goutam Rungta Details Changed
2 Months Ago on 23 Jun 2025
Raghu Raman Lakshmanan Details Changed
2 Months Ago on 23 Jun 2025
Marc David Monahan Resigned
7 Months Ago on 31 Jan 2025
Stephen Padgett Resigned
7 Months Ago on 31 Jan 2025
Goutam Rungta Appointed
7 Months Ago on 24 Jan 2025
Raghu Raman Lakshmanan Appointed
7 Months Ago on 24 Jan 2025
Hcl Technologies Holding Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Hcl Technologies Holding Uk Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Change of details for Hcl Technologies Holding Uk Limited as a person with significant control on 21 March 2024
Submitted on 4 Jul 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 3 Jul 2025
Notification of Hcl Technologies Holding Uk Limited as a person with significant control on 21 March 2024
Submitted on 3 Jul 2025
Director's details changed for Goutam Rungta on 23 June 2025
Submitted on 3 Jul 2025
Director's details changed for Raghu Raman Lakshmanan on 23 June 2025
Submitted on 3 Jul 2025
Appointment of Goutam Rungta as a director on 24 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Stephen Padgett as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Marc David Monahan as a director on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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