ACTIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIUM HOLDINGS LIMITED
COMPANY NUMBER
09965297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/01/2016
(8 years and 9 months old)
WEBSITE
www.alphafmc.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2017
27/08/2024
ALPHA FINANCIAL MARKETS CONSULTING PLC
View all previous names
LONDON
EC2V 7BB
Telephone: 02077969300
TPS: No
60 Gresham Street
London
EC2V 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FINANCIAL MARKETS CONSULTING PLC | Active - Accounts Filed | View Report |
| ALPHA FMC MIDCO LIMITED | In Liquidation | View Report |
| ALPHA FMC MIDCO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Sarah Louise Preston Peacock (929773136) Appointed |
| 08/10/2024 | New Board Member Greg Alan Cook (925205070) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 12 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FINANCIAL MARKETS CONSULTING PLC | Active - Accounts Filed | View Report |
| ALPHA FMC MIDCO LIMITED | In Liquidation | View Report |
| ALPHA FMC MIDCO 2 LIMITED | In Liquidation | View Report |
| ALPHA FMC BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALPHA FMC GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| ALPHA FMC GROUP LIMITED | In Liquidation | View Report |
| ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALPHA DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED | Non-Trading | View Report |
| OBSIDIAN SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ALPHA FMC GROUP NOMINEES LTD | Non-Trading | View Report |
| ALPHA FMC TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Sarah Louise Preston Peacock (929773136) Appointed |
| 08/10/2024 | New Board Member Greg Alan Cook (925205070) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Georgina Holly Sharley (931328153) has left the board |
| 28/08/2024 | Penelope Ruth Judd (924424982) has left the board |
| 28/08/2024 | Kenneth Fry (903705733) has left the board |
| 28/08/2024 | Maeve Ann Byrne (929586632) has left the board |
| 28/08/2024 | Jill Miranda May (904795459) has left the board |
| 28/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary Georgina Holly Sharley (931328153) Appointed |
| 12/09/2023 | PRISM COSEC LIMITED (911651907) has left the board |
| 21/08/2023 | New Accounts filed |
| 12/04/2023 | Euan Neil Blyth Fraser (918240490) has left the board |
| 12/04/2023 | New Board Member Luc Matthieu Jerome Baque (930760394) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Maeve Ann Byrne (929586632) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 04/09/2020 | Nicholas Robin Kent (920530480) has left the board |
| 03/07/2020 | New Board Member Jill Miranda May (904795459) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | PRISM COSEC LIMITED (926331054) has left the board |
| 22/10/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 15/10/2019 | John Campbell Paton (924393509) has left the board |
| 15/10/2019 | New Company Secretary PRISM COSEC LIMITED (926331054) Appointed |
| 02/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 18/04/2018 | Timothy Hugh Southcombe Trotter (920530453) has left the board |
| 19/03/2018 | New Board Member Penelope Ruth Judd (924424982) Appointed |
| 12/03/2018 | New Board Member John Campbell Paton (924393571) Appointed |
| 12/03/2018 | New Company Secretary John Campbell Paton (924393509) Appointed |
| 12/03/2018 | Maria Stricker (917965450) has left the board |
| 12/03/2018 | Maria Stricker (923862812) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 05/12/2017 | New Accounts filed |
| 24/10/2017 | Mark Murray Ligertwood (911680359) has left the board |
| 24/10/2017 | Nicholas Benjamin Baker (910457882) has left the board |
| 24/10/2017 | Andrew Davidson (920492456) has left the board |
| 06/10/2017 | New Company Secretary Maria Stricker (923862812) Appointed |
| 06/10/2017 | New Board Member Maria Stricker (917965450) Appointed |
| 11/09/2017 | New Board Member Kenneth Fry (903705733) Appointed |
| 18/02/2017 | New Annual Return filed |
| 23/02/2016 | New Board Member Euan Neil Blyth Fraser (918240490) Appointed |
| 23/02/2016 | New Board Member Nicholas Benjamin Baker (910457882) Appointed |
| 23/02/2016 | New Board Member Timothy Hugh Southcombe Trotter (920530453) Appointed |
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