Actemium Uk Limited
00065493
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
secretary · Since 25/11/2021
secretary · Since 25/11/2021
Former
secretary · Resigned 20/07/1992
director · Resigned 15/08/1993
director · Resigned 22/06/1994
director · Resigned 11/10/1999
director · Resigned 07/04/2001
director · Resigned 14/12/2001
director · Resigned 14/12/2001
director · Resigned 14/12/2001
secretary · Resigned 16/01/2002
director · Resigned 13/05/2002
director · Resigned 02/01/2003
director · Resigned 30/06/2003
director · Resigned 01/03/2005
director · Resigned 15/06/2005
director · Resigned 01/06/2006
secretary · Resigned 03/08/2007
secretary · Resigned 17/10/2008
director · Resigned 03/11/2008
director · Resigned 01/03/2010
secretary · Resigned 21/04/2010
director · Resigned 31/12/2010
director · Resigned 02/01/2012
director · Resigned 28/05/2012
director · Resigned 28/05/2012
director · Resigned 01/01/2015
director · Resigned 02/01/2015
director · Resigned 02/01/2015
director · Resigned 28/02/2015
director · Resigned 28/02/2015
director · Resigned 28/02/2015
director · Resigned 23/02/2018
director · Resigned 18/05/2018
director · Resigned 31/12/2018
secretary · Resigned 25/11/2021
director · Resigned 31/03/2022
Persons with Significant Control
Vinci Energies Uk Holding Limited
Reg: 08804424 · United Kingdom Companies House · Private Company Limited By Shares
Notified 29/12/2016
Change History
Active
Private Limited Company
1 TRINITY PARK
BIRMINGHAM