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Actium Topco (UK) Limited
Actium Topco (UK) Limited is an active company incorporated on 22 May 2024 with the registered office located in London, City of London. Actium Topco (UK) Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15735478
Private limited company
Age
1 year 7 months
Incorporated
22 May 2024
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
21 May 2025
(7 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
22 May
⟶
31 Mar 2025
(10 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Actium Topco (UK) Limited
Contact
Update Details
Address
60 Gresham Street
London
EC2V 7BB
England
Address changed on
20 Aug 2024
(1 year 4 months ago)
Previous address was
5 Marble Arch London W1H 7EJ United Kingdom
Companies in EC2V 7BB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
26
Controllers (PSC)
2
Carsten Johannes Kratz
Director • Partner, Head Of Dach • German • Lives in Germany • Born in Jul 1967
Charles Henry Welham
Director • Partner - Private Equity • British • Lives in UK • Born in Jan 1988
Joannes Anthonius Willem Gooze Zijl
Director • Chief Financial Officer • Dutch,british • Lives in England • Born in Jun 1968
Ian Laurence Walsh
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1975
Luc Matthieu Jerome BaquÉ
Director • Ceo • French • Lives in France • Born in May 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting UK Limited
Joannes Anthonius Willem Gooze Zijl and Ian Laurence Walsh are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
Joannes Anthonius Willem Gooze Zijl and Ian Laurence Walsh are mutual people.
Active
Actium Holdings Limited
Luc Matthieu Jerome BaquÉ and Joannes Anthonius Willem Gooze Zijl are mutual people.
Active
Actium Bidco (UK) Limited
Joannes Anthonius Willem Gooze Zijl and Ian Laurence Walsh are mutual people.
Active
Studio Wayne McGregor Limited
Davina Claire Sladden is a mutual person.
Active
Axxsys Limited
Joannes Anthonius Willem Gooze Zijl is a mutual person.
Active
The Sutton Trust
Ian Laurence Walsh is a mutual person.
Active
Alpha FMC Group Nominees Ltd
Joannes Anthonius Willem Gooze Zijl is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 May
⟶
31 Mar 2025
Traded for
10 months
Cash in Bank
£15.92M
Turnover
£170.7M
Employees
1.2K
Total Assets
£762.55M
Total Liabilities
-£566.74M
Net Assets
£195.82M
Debt Ratio (%)
74%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 12 Aug 2025
John Campbell Paton Resigned
6 Months Ago on 30 Jun 2025
Mr Ian Laurence Walsh Appointed
7 Months Ago on 9 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
7 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Mrs Davina Claire Sladden Appointed
11 Months Ago on 30 Jan 2025
Mr John Campbell Paton Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Bridgepoint Europe Vii Gp Llp (PSC) Appointed
1 Year 7 Months Ago on 22 May 2024
Bridgepoint Advisers Limited (PSC) Appointed
1 Year 7 Months Ago on 22 May 2024
Bridgepoint Europe Vii Nominees Limited (PSC) Resigned
1 Year 7 Months Ago on 22 May 2024
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 28 Dec 2025
Statement of capital on 20 November 2025
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 20 Nov 2025
Solvency Statement dated 20/11/25
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 19 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Notification of Bridgepoint Europe Vii Gp Llp as a person with significant control on 22 May 2024
Submitted on 30 Jul 2025
Notification of Bridgepoint Advisers Limited as a person with significant control on 22 May 2024
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 22 Jul 2025
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Repayment History
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