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ACTIAN EUROPE LIMITED
Active
05490314 · incorporated 2005-06-24
ACTIAN EUROPE LIMITED is an active UK private limited company, incorporated on 24 June 2005 at Companies House (number 05490314; OpenRegistry canonical ID GB-05490314-actian-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-24 . Next confirmation statement due 2026-07-08 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ACTIAN EUROPE LIMITED has 1 person with significant control on file:
Hcl Technologies Holding Uk Limited . Notified 2024-03-21. Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Terence John Garnett born 2016 resident in United States, American national. Notified 2016-10-25. Ceased 2016-10-25. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Peter Helfrich born 1957 resident in United States, American national. Notified 2016-10-25. Ceased 2016-10-25. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Peter Helfrich born 1957 resident in United States, American national. Notified 2016-10-25. Ceased 2018-07-17. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence John Garnett born 1957 resident in United States, American national. Notified 2016-10-25. Ceased 2018-07-17. Holds 75% or more of voting rights (unnamed) . Notified 2018-07-17. Ceased 2018-07-17. (unnamed) . Notified 2016-04-06. Ceased 2024-03-21. Previous names
ACTIAN EUROPE LIMITED has previously traded as:
INGRES EUROPE LIMITED (until 2011-09-21)Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
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