Actium Holdings Limited
- Company number
- 09965297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Alpha Fmc Topco Limited (until 4 Oct 2017)
- Actium Holdings PLC (until 27 Aug 2024)
- Alpha Financial Markets Consulting Limited (until 4 Oct 2017)
- Alpha Financial Markets Consulting PLC (until 27 Aug 2024)
- Caelius Topco Limited (until 23 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Ian Laurence | Director | 9 Jun 2026 | |
| GOOZE ZIJL, Joannes Anthonius Willem | Director | 28 May 2025 | |
| PEACOCK, Sarah Louise Preston | Director | 4 Oct 2024 | |
| BAQUÉ, Luc Matthieu Jerome | Director | 1 Apr 2023 | |
| COOK, Greg Alan | Director | 4 Oct 2024 | 30 Jun 2026 |
| PATON, John Campbell | Director | 28 Feb 2018 | 30 Jun 2025 |
| SHARLEY, Georgina Holly | Secretary | 7 Sep 2023 | 27 Aug 2024 |
| BYRNE, Maeve Ann | Director | 16 May 2022 | 19 Aug 2024 |
| MAY, Jill Miranda | Director | 30 Jun 2020 | 19 Aug 2024 |
| JUDD, Penelope Ruth | Director | 28 Feb 2018 | 19 Aug 2024 |
| FRY, Kenneth | Director | 1 May 2016 | 19 Aug 2024 |
| PRISM COSEC LIMITED | Corporate-Secretary | 3 Oct 2019 | 7 Sep 2023 |
| FRASER, Euan Neil Blyth | Director | 3 Feb 2016 | 31 Mar 2023 |
| KENT, Nicholas Robin | Director | 3 Feb 2016 | 1 Sep 2020 |
| PATON, John Campbell | Secretary | 28 Feb 2018 | 3 Oct 2019 |
| TROTTER, Timothy Hugh Southcombe | Director | 3 Feb 2016 | 31 Mar 2018 |
| STRICKER, Maria | Secretary | 4 Oct 2017 | 28 Feb 2018 |
| STRICKER, Maria | Director | 18 Sep 2017 | 28 Feb 2018 |
| BAKER, Nicholas Benjamin | Director | 3 Feb 2016 | 5 Oct 2017 |
| DAVIDSON, Andrew | Director | 28 Jan 2016 | 5 Oct 2017 |
| LIGERTWOOD, Mark Murray | Director | 22 Jan 2016 | 5 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actium Bidco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | |
| Alpha Fmc Group Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Actium Holdings Limited → Actium Bidco (UK) Limited → Actium Midco 3 (UK) Limited → Actium Midco 2 (UK) Limited → Actium Midco 1 (UK) Limited → Actium Topco (UK) Limited
Controls
- Alpha Fmc Bidco Limited (09928343)
- Alpha Fmc Trustee Limited (10773199)
Directors’ other companies
- BAQUÉ, Luc Matthieu Jerome - Director at Actium Topco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 2 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Group Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Bidco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha Alternatives UK Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Obsidian Solutions Ltd
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Axxsys) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Topco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 1 (UK) Limited
Companies at the same address
- Actium Bidco (UK) Limited (15736419)
- Actium Midco 1 (UK) Limited (15735608)
- Actium Midco 2 (UK) Limited (15735686)
- Actium Midco 3 (UK) Limited (15736277)
- Actium Topco (UK) Limited (15735478)
- Aiviq Limited (11480862)
- Alfa Ai Limited (12606045)
- Alfa Financial Software Group Limited (08278888)
- Alfa Financial Software International Limited (13891200)
- Alfa Financial Software Limited (02482325)