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Aktivum Ltd

Aktivum Ltd is a dormant company incorporated on 2 May 2017 with the registered office located in London, Greater London. Aktivum Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10747760
Private limited company
Age
8 years
Incorporated 2 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (10 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Wisteria House
Clarendon Road
London
E18 2AW
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Norwegian • Lives in Sweden • Born in Jul 1934
Director • Norwegian • Lives in Norway • Born in Dec 1965
Secretary • Other
Mr Carl Fredrik Soelberg
PSC • Norwegian • Lives in Norway • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
TKN Aktivum Ltd
Peer Soelberg and Carl Fredrik Soelberg are mutual people.
Active
Siem Holding Limited
Peer Soelberg and Carl Fredrik Soelberg are mutual people.
Active
Astridsminde Ltd
Peer Soelberg is a mutual person.
Active
Nmi Aktivum Ltd
Peer Soelberg is a mutual person.
Active
Heyerdal Stonehange Norway Limited
Nor Holding Norway Ltd is a mutual person.
Active
PPW Proline Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Global Company & Sons Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Granheim Mur & Fliseservice Ltd
Nor Holding Norway Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Carl Frederik Soelberg (PSC) Appointed
3 Months Ago on 28 May 2025
Mr Peer Soelberg (PSC) Details Changed
3 Months Ago on 26 May 2025
Peer Soelberg (PSC) Resigned
3 Months Ago on 26 May 2025
Mr. Carl Fredrik Soelberg Appointed
3 Months Ago on 26 May 2025
Peer Soelberg Resigned
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Peer Soelberg Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 20 Sep 2023
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Documents
Notification of Carl Frederik Soelberg as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Peer Soelberg as a director on 26 May 2025
Submitted on 26 May 2025
Change of details for Mr Peer Soelberg as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Appointment of Mr. Carl Fredrik Soelberg as a director on 26 May 2025
Submitted on 26 May 2025
Cessation of Peer Soelberg as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Peer Soelberg on 25 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Sep 2023
Repayment History
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