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ACTIUM HOLDINGS LIMITED

Active
09965297·incorporated 2016-01-22

ACTIUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2016 at Companies House (number 09965297; OpenRegistry canonical ID GB-09965297-actium-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-22
Registered Address
60 GRESHAM STREET, LONDON, EC2V 7BB
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

ACTIUM HOLDINGS LIMITED has 1 person with significant control on file:

  • Actium Bidco (Uk) Limited (England reg. 15736419). Notified 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Alpha Fmc Group Nominees Ltd (Uk reg. 08936452). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-04-06. Ceased 2024-08-19.

Previous names

ACTIUM HOLDINGS LIMITED has previously traded as:

  • ACTIUM HOLDINGS PLC (until 2024-08-27)
  • ALPHA FINANCIAL MARKETS CONSULTING PLC (until 2024-08-27)
  • ALPHA FINANCIAL MARKETS CONSULTING LIMITED (until 2017-10-04)
  • ALPHA FMC TOPCO LIMITED (until 2017-10-04)
  • CAELIUS TOPCO LIMITED (until 2016-11-23)

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