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Aktrion Holdings Limited
- Incorporated
- 29 September 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Tino Šušković
- Owned by
- Frederic Marc Noel Patrier
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 1 Hawksworth RoadCentral ParkTelfordTF2 9TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Richmond, Peter
Secretary · Appointed 24 June 2026
Director · Appointed 24 June 2026
British
Born May 1988 (38)
Šušković, Tino
Director · Appointed 12 June 2026
Croatian
Born August 1988 (38)
Director · Appointed 4 February 2019
French
Born May 1973 (53)
Officer history (27 former)
2 July 2026
Resigned Winfield, Paul as Secretary
2 July 2026
24 June 2026
24 June 2026
Appointed Richmond, Peter as Secretary
12 June 2026
Appointed Šušković, Tino as Director
15 October 2025
Resigned Bond, Sarah Caroline as Secretary
15 October 2025
Appointed Winfield, Paul as Secretary
3 September 2025
3 September 2025
14 August 2024
Appointed Bond, Sarah Caroline as Secretary
14 August 2024
Resigned Ryan, Laura Clare as Secretary
8 March 2023
28 February 2023
Resigned Sehnaoui, Tarek as Director
22 February 2021
Appointed Sehnaoui, Tarek as Director
14 February 2020
2 May 2019
2 May 2019
2 May 2019
4 February 2019
4 February 2019
31 January 2019
Appointed Ryan, Laura Clare as Secretary
31 January 2019
31 January 2019
31 January 2019
2 October 2018
2 October 2018
2 October 2018
2 October 2018
3 September 2018
5 July 2018
5 July 2018
5 July 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
9 May 2018
6 February 2018
6 February 2018
6 February 2018
29 February 2016
18 May 2012
1 October 2010
1 June 2010
28 February 2009
31 July 2006
1 June 2005
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
29 September 2004
29 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1973 (53)
Former controllers (6)
15 October 2025
Ceased Servest Aktrion Limited — Owns 75–100% of shares
6 February 2018
6 February 2018
Ceased Chris Baumann — Has significant influence or control
6 February 2018
6 February 2018
Ceased Graphite Capital GP LLP — Has significant influence or control
6 February 2018
Ceased Graphite Capital MGT LLP — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £624,770
- Turnover
- £0
- Profit Before Tax
- (£2,721,729)
- Employees
- 2
- Current Ratio
- 0.7x
- Return on Equity
- -98%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,919,990 |
| Current Assets | £4,768,502 |
| Debtors | £4,143,732 |
| Cash | £624,770 |
| Creditors (< 1 year) | £6,525,484 |
| Net Current Assets | (£1,756,982) |
| Shareholder Funds | £3,163,008 |
| Turnover | £0 |
| Admin Expenses | £1,574,467 |
| Operating Profit | (£309,709) |
| Profit Before Tax | (£2,721,729) |
| Tax | £376,772 |
| Profit for Period | (£3,098,501) |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Appointment of a secretary | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Termination of appointment of a secretary |
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