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Actium Holdings Limited
Actium Holdings Limited is an active company incorporated on 22 January 2016 with the registered office located in London, City of London. Actium Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09965297
Private limited company
Age
9 years
Incorporated
22 January 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
23 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Actium Holdings Limited
Contact
Update Details
Address
60 Gresham Street
London
EC2V 7BB
Same address for the past
9 years
Companies in EC2V 7BB
Telephone
020 77969300
Email
Unreported
Website
Lionpointgroup.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Penelope Ruth Judd
Director • Non Executive Director • British • Lives in England • Born in May 1963
Luc Matthieu Jerome BaquÉ
Director • Ceo • French • Lives in France • Born in May 1976
Sarah Louise Preston Peacock
Director • Group Managing Director • British • Lives in England • Born in Nov 1981
John Campbell Paton
Director • Chief Financial Officer & Company Secretary • British • Lives in England • Born in Jan 1973
Maeve ANN Byrne
Director • Consultant • Irish • Lives in UK • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting UK Limited
Sarah Louise Preston Peacock, Joannes Anthonius Willem Gooze Zijl, and 2 more are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
Sarah Louise Preston Peacock, Joannes Anthonius Willem Gooze Zijl, and 2 more are mutual people.
Active
Actium Midco 1 (UK) Limited
Greg Alan Cook, Sarah Louise Preston Peacock, and 2 more are mutual people.
Active
Actium Midco 2 (UK) Limited
Greg Alan Cook, Sarah Louise Preston Peacock, and 2 more are mutual people.
Active
Actium Midco 3 (UK) Limited
Greg Alan Cook, Sarah Louise Preston Peacock, and 2 more are mutual people.
Active
Actium Bidco (UK) Limited
Greg Alan Cook, Sarah Louise Preston Peacock, and 2 more are mutual people.
Active
Axxsys Limited
Greg Alan Cook, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Alpha FMC Group Nominees Ltd
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Alpha FMC
Alpha Financial Markets Consulting is a consultancy to the financial services industry, providing advice and solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£29.39M
Decreased by £29.82M (-50%)
Turnover
£233.63M
Increased by £6.47M (+3%)
Employees
1.06K
Increased by 152 (+17%)
Total Assets
£207.85M
Decreased by £25.02M (-11%)
Total Liabilities
-£59.36M
Decreased by £24.17M (-29%)
Net Assets
£148.49M
Decreased by £846K (-1%)
Debt Ratio (%)
29%
Decreased by 7.31% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
John Campbell Paton Resigned
4 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
5 Months Ago on 28 May 2025
Mr John Campbell Paton Details Changed
12 Months Ago on 6 Nov 2024
Ms Sarah Louise Preston Peacock Appointed
1 Year Ago on 4 Oct 2024
Mr Greg Alan Cook Appointed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Georgina Holly Sharley Resigned
1 Year 2 Months Ago on 27 Aug 2024
Actium Bidco (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
Name changed from Actium Holdings Plc
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 28 May 2025
Submitted on 9 Jun 2025
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Notification of Actium Bidco (Uk) Limited as a person with significant control on 19 August 2024
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 24 October 2024
Submitted on 24 Oct 2024
Second filing of Confirmation Statement dated 24 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Greg Alan Cook as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Ms Sarah Louise Preston Peacock as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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