Actemium Uk Limited

00065493

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 28/03/1900

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

43210

Electrical installation

Officers

Mr Scott Van Der Vord

director · Since 31/12/2018

CFO

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mrs Rachael Eden Butcher

secretary · Since 25/11/2021

Mr Ayyub Dedat

director · Since 31/03/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Andrew Hunter

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Vinci Energies Uk Holding Limited

75–100% shares

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 08804424 · United Kingdom Companies House · Private Company Limited By Shares

Notified 29/12/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/06/2007Registered 08/06/2007Satisfied 29/09/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/06/2007Registered 08/06/2007Satisfied 17/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1998Registered 07/08/1998Satisfied 08/09/2000

charge

satisfied

CREDIT LYONNAIS

Created 04/08/1998Registered 07/08/1998Satisfied 20/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1998Registered 10/07/1998Satisfied 08/09/2000

charge

satisfied

CREDIT LYONNAIS

Created 30/06/1998Registered 07/07/1998Satisfied 22/05/2007