Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Actium Holdings Limited
- Incorporated
- 22 January 2016 (10 years)
- Previously known as
- Actium Holdings PLC (until 27 August 2024)Alpha Financial Markets Consulting PLC (until 27 August 2024)Alpha Financial Markets Consulting Limited (until 4 October 2017)Earlier: Alpha FMC Topco Limited, Caelius Topco Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Moor Place1 Fore Street AvenueLondonEC2Y 9DT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
Irish
Born November 1975
Director · Appointed 28 May 2025
Dutch,British
Born June 1968 (58)
Director · Appointed 4 October 2024
British
Born November 1981
French
Born May 1976 (50)
Officer history (17 former)
30 June 2026
9 June 2026
30 June 2025
28 May 2025
4 October 2024
4 October 2024
27 August 2024
Resigned Sharley, Georgina Holly as Secretary
19 August 2024
19 August 2024
19 August 2024
19 August 2024
7 September 2023
Appointed Sharley, Georgina Holly as Secretary
7 September 2023
1 April 2023
31 March 2023
16 May 2022
1 September 2020
30 June 2020
3 October 2019
Resigned Paton, John Campbell as Secretary
3 October 2019
31 March 2018
28 February 2018
28 February 2018
Appointed Paton, John Campbell as Secretary
28 February 2018
28 February 2018
Resigned Stricker, Maria as Secretary
28 February 2018
5 October 2017
5 October 2017
5 October 2017
4 October 2017
Appointed Stricker, Maria as Secretary
18 September 2017
1 May 2016
3 February 2016
3 February 2016
3 February 2016
3 February 2016
28 January 2016
22 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15736419
Holdings 2
Companies where Actium Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Alpha FMC Group Nominees Ltd — Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 9 July 2026 | Change of details for a person with significant control |
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