Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Actium Midco 2 (UK) Limited
- Incorporated
- 22 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Moor Place1 Fore Street AvenueLondonEC2Y 9DT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 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 19 August 2024
British
Born November 1981
Officer history (5 former)
30 June 2026
9 June 2026
30 June 2025
28 May 2025
19 August 2024
19 August 2024
19 August 2024
19 August 2024
19 August 2024
Resigned Kratz, Carsten Johannes as Director
19 August 2024
22 May 2024
22 May 2024
Appointed Kratz, Carsten Johannes as Director
22 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15735608
Holdings 1
Companies where Actium Midco 2 (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing |
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