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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 5 months ago.
Status
Active
Active since incorporation
Company No
15735478
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 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 (1 year 1 month 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 2 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
26
Controllers (PSC)
2
Charles Henry Welham
Director • British • Lives in UK • Born in Jan 1988
John Campbell Paton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1973
Ian Laurence Walsh
Director • Irish • Lives in England • Born in Nov 1975
Christopher Rickert Devereux
Director • Director - Private Equity • American • Lives in UK • Born in Aug 1986
Luc Matthieu Jerome BaquÉ
Director • French • Lives in France • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actium Bidco (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 3 more are mutual people.
Active
Actium Midco 1 (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 2 more are mutual people.
Active
Actium Midco 2 (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 2 more are mutual people.
Active
Actium Midco 3 (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 2 more are mutual people.
Active
Alpha Financial Markets Consulting UK Limited
John Campbell Paton, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
John Campbell Paton, Joannes Anthonius Willem Gooze Zijl, and 1 more are mutual people.
Active
Actium Holdings Limited
Luc Matthieu Jerome BaquÉ, John Campbell Paton, and 1 more are mutual people.
Active
Axxsys Limited
John Campbell Paton and Joannes Anthonius Willem Gooze Zijl are mutual people.
Active
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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
3 Months Ago on 12 Aug 2025
John Campbell Paton Resigned
4 Months Ago on 30 Jun 2025
Mr Ian Laurence Walsh Appointed
5 Months Ago on 9 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mrs Davina Claire Sladden Appointed
9 Months Ago on 30 Jan 2025
Mr John Campbell Paton Details Changed
1 Year Ago on 6 Nov 2024
Bridgepoint Europe Vii Gp Llp (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Bridgepoint Advisers Limited (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Bridgepoint Europe Vii Nominees Limited (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
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Documents
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
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 22 Jul 2025
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 17 Jul 2025
Cessation of Bridgepoint Europe Vii Nominees Limited as a person with significant control on 22 May 2024
Submitted on 17 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 9 June 2025
Submitted on 16 Jun 2025
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Repayment History
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