Actium Midco 2 (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-043 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Gooze Zijl, Joannes Anthonius Willem · Director appointed 2025-05-28
• Peacock, Sarah Louise Preston · Director appointed 2024-08-19
• Cook, Greg Alan · Director appointed 2024-08-19
• Paton, John Campbell · Director appointed 2024-08-19 resigned 2025-06-30
• Devereux, Christopher Rickert · Director appointed 2024-05-22 resigned 2024-08-19
• Kratz, Carsten Johannes · Director appointed 2024-05-22 resigned 2024-08-19
• Welham, Charles Henry · Director appointed 2024-05-22 resigned 2024-08-19

People with significant control (1)

• Actium Midco 1 (Uk) Limited Active
  Corporate Entity Psc · notified 2024-05-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 157356860002
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2024-08-16
• A registered charge Satisfied 157356860001
  Held by Glas Trust Corporation Limited (As Interim Security Agent)
  Created 2024-07-12 · satisfied 2024-09-05

Recent filings (15)

• 2026-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-24 Capital allotment shares SH01 Capital
• 2026-02-17 Capital allotment shares SH01 Capital
• 2026-01-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-19 Capital allotment shares SH01 Capital
• 2025-10-29 Legacy (paper) PARENT_ACC Accounts
• 2025-10-29 Legacy (paper) GUARANTEE2 Other
• 2025-10-29 Legacy (paper) AGREEMENT2 Other
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-06-09 Appointment of director AP01 Officers
• 2025-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-28 Capital allotment shares SH01 Capital
• 2025-02-19 Capital allotment shares SH01 Capital
• 2024-11-15 Director details changed CH01 Officers
• 2024-09-13 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.