# Actium Holdings Limited

## Details

- **Company number:** [09965297](https://find-and-update.company-information.service.gov.uk/company/09965297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2016
- **Registered office:** MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- 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)
- Alpha Fmc Topco Limited (until 4 Oct 2017)
- 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Fmc Group Nominees Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |  |




## Owned by

Actium Holdings Limited → [Actium Bidco (UK) Limited](/company/15736419) → [Actium Midco 3 (UK) Limited](/company/15736277) → [Actium Midco 2 (UK) Limited](/company/15735686) → [Actium Midco 1 (UK) Limited](/company/15735608) → [Actium Topco (UK) Limited](/company/15735478)



## Controls

- [Alpha Fmc Bidco Limited](/company/09928343) (09928343)
- [Alpha Fmc Trustee Limited](/company/10773199) (10773199)



## Directors' other companies

- [BAQUÉ, Luc Matthieu Jerome](/person/5542200) - director at [Actium Topco (UK) Limited](/company/15735478)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 2 (UK) Limited](/company/15735686)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Jpsb) Group Limited](/company/12195470)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Bidco (UK) Limited](/company/15736419)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha Alternatives UK Limited](/company/09869494)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Obsidian Solutions Ltd](/company/09737564)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Axxsys) Limited](/company/04967647)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Alpha (Jpsb) Limited](/company/04156972)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Topco (UK) Limited](/company/15735478)
- [GOOZE ZIJL, Joannes Anthonius Willem](/person/5539797) - director at [Actium Midco 1 (UK) Limited](/company/15735608)



## Companies at the same address

- [Actium Bidco (UK) Limited](/company/15736419) (15736419)
- [Actium Midco 1 (UK) Limited](/company/15735608) (15735608)
- [Actium Midco 2 (UK) Limited](/company/15735686) (15735686)
- [Actium Midco 3 (UK) Limited](/company/15736277) (15736277)
- [Actium Topco (UK) Limited](/company/15735478) (15735478)
- [Aiviq Limited](/company/11480862) (11480862)
- [Alfa Ai Limited](/company/12606045) (12606045)
- [Alfa Financial Software Group Limited](/company/08278888) (08278888)
- [Alfa Financial Software International Limited](/company/13891200) (13891200)
- [Alfa Financial Software Limited](/company/02482325) (02482325)