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Actium Bidco (UK) Limited

Actium Bidco (UK) Limited is an active company incorporated on 23 May 2024 with the registered office located in London, City of London. Actium Bidco (UK) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15736419
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director - Private Equity • American • Lives in UK • Born in Aug 1986
Director • Divisional Finance Director • British • Lives in England • Born in Jan 1988
Director • Group Finance Director • British • Lives in England • Born in Sep 1975
Director • Partner, Head Of Dach • German • Lives in Germany • Born in Jul 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Actium Midco 1 (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 4 more are mutual people.
Active
Actium Midco 2 (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 4 more are mutual people.
Active
Actium Midco 3 (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 4 more are mutual people.
Active
Alpha Financial Markets Consulting UK Limited
Sarah Louise Preston Peacock, John Campbell Paton, and 3 more are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
Sarah Louise Preston Peacock, John Campbell Paton, and 3 more are mutual people.
Active
Actium Topco (UK) Limited
Christopher Rickert Devereux, Charles Henry Welham, and 3 more are mutual people.
Active
Actium Holdings Limited
Sarah Louise Preston Peacock, John Campbell Paton, and 2 more are mutual people.
Active
Axxsys Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Financials
Actium Bidco (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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 Ian Laurence Walsh Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr John Campbell Paton Details Changed
12 Months Ago on 6 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
Mr Greg Alan Cook Appointed
1 Year 2 Months Ago on 19 Aug 2024
Mr John Campbell Paton Appointed
1 Year 2 Months Ago on 19 Aug 2024
Ms Sarah Peacock Appointed
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
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Documents
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
Appointment of Mr Ian Laurence Walsh as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 19 Feb 2025
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Statement of capital on 9 September 2024
Submitted on 22 Oct 2024
Second filing of a statement of capital following an allotment of shares on 30 August 2024
Submitted on 16 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 August 2024
Submitted on 15 Oct 2024
Repayment History
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