Actium Holdings Limited

09965297

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

60 GRESHAM STREET, LONDON, EC2V 7BB

Incorporated 22/01/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Luc Matthieu Jerome Baquã

director · Since 01/04/2023

CEO

FRENCH · FRANCE · Age 50

Luc Matthieu Jerome Baquã‰

director · Since 01/04/2023

CEO

FRENCH · FRANCE · Age 50

Also on 1 other board

Ms Sarah Louise Preston Peacock

director · Since 04/10/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Joannes Anthonius Willem Gooze Zijl

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Ian Laurence Walsh

director · Since 09/06/2026

IRISH · ENGLAND · Age 50

Former

Mr Greg Alan Cook

director · Resigned 30/06/2026

Persons with Significant Control

Actium Bidco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

60, Gresham Street, London, EC2V 7BB

Reg: 15736419 · Companies House · Private Limited Company

Notified 19/08/2024

Former PSCs

Alpha Fmc Group Nominees Ltd

Ceased 06/04/2016