ACTEMIUM UK LIMITED

Key Data

Status

Active

Company No.

00065493

Incorporation date

28/03/1900

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1900)

11/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

22/10/2025

Change of details for Vinci Energies Uk Holding Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Andrew Hunter on 2025-09-02

View PDF (2 pages)

02/09/2025

Registered office address changed from 2050 the Crescent Birmingham Business Park Birmingham B37 7YE to T1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES on 2025-09-02

View PDF (1 pages)

02/09/2025

Registered office address changed from T1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES England to 1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES on 2025-09-02

View PDF (1 pages)

02/09/2025

Registered office address changed from 1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES United Kingdom to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2025-09-02

View PDF (1 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

09/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

31/01/2023

Appointment of Mr Andrew Hunter as a director on 2023-02-01

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Ayyub Dedat as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Rochdi Ziyat as a director on 2022-03-31

View PDF (1 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

08/12/2021

Appointment of Mrs Rachael Eden Butcher as a secretary on 2021-11-25

View PDF (2 pages)

08/12/2021

Termination of appointment of Ayyub Dedat as a secretary on 2021-11-25

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

14/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

31/12/2018

Appointment of Mr Scott Van Der Vord as a director on 2018-12-31

View PDF (2 pages)

31/12/2018

Termination of appointment of Patrice Mantz as a director on 2018-12-31

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

24/05/2018

Appointment of Mr Patrice Mantz as a director on 2018-05-18

View PDF (2 pages)

23/05/2018

Termination of appointment of Bernard Jean Claude Latour as a director on 2018-05-18

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Stepane Toutain as a director on 2018-02-23

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

20/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

02/04/2015

Certificate of change of name

View PDF (3 pages)

02/03/2015

Appointment of Mr Stepane Toutain as a director on 2015-02-28

View PDF (2 pages)

02/03/2015

Termination of appointment of Patrice Mantz as a director on 2015-02-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Patrick Le Brun as a director on 2015-02-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Thierry Noel Mirville as a director on 2015-02-28

View PDF (1 pages)

12/01/2015

Appointment of Mr Patrice Mantz as a director on 2015-01-02

View PDF (2 pages)

12/01/2015

Termination of appointment of Henri Pasquiers as a director on 2015-01-01

View PDF (1 pages)

12/01/2015

Termination of appointment of Bruno William Rene Deletang as a director on 2015-01-02

View PDF (1 pages)

12/01/2015

Termination of appointment of Julio Manuel De Almeida as a director on 2015-01-02

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (9 pages)

08/12/2014

Re-registration of Memorandum and Articles

View PDF (36 pages)

08/12/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (2 pages)

08/12/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

21/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (9 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

08/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (9 pages)

06/07/2012

Appointment of Bernard Jean Claude Latour as a director

View PDF (3 pages)

06/07/2012

Appointment of Julio Manuel De Almeida as a director

View PDF (3 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

28/05/2012

Termination of appointment of Jean Le Brouster as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Thierry Gangloff as a director

View PDF (1 pages)

10/01/2012

Appointment of Henri Pasquiers as a director

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (9 pages)

05/01/2012

Termination of appointment of Thierry Chatin as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Thierry Chatin as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

02/02/2011

Termination of appointment of Peter Rooney as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (19 pages)

02/12/2010

Resolutions

View PDF (2 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/09/2010

Appointment of Dr Rochdi Ziyat as a director

View PDF (3 pages)

21/04/2010

Appointment of Mr Ayyub Dedat as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Simon Baker as a secretary

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

18/03/2010

Appointment of Bruno William Rene Deletang as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Yves Meignie as a director

View PDF (1 pages)

11/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Jean Yves Le Brouster on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Patrick Le Brun on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Yves Meignie on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Thierry Chatin on 2010-01-25

View PDF (2 pages)

18/11/2009

Appointment of Thierry Noel Mirville as a director

View PDF (3 pages)

18/11/2009

Appointment of Thierry Yves Roger Gangloff as a director

View PDF (3 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

07/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

07/01/2009

Registered office changed on 07/01/2009 from 2050 the cresent birmingham business park birmingham west midlands B37 7YE

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from haseley business centre warwick west midlands CV35 7LS

View PDF (1 pages)

28/11/2008

Director appointed thierry chatin

View PDF (1 pages)

06/11/2008

Appointment terminated director herve rolland

View PDF (1 pages)

17/10/2008

Secretary appointed mr simon baker

View PDF (1 pages)

17/10/2008

Appointment terminated secretary paul clayton

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

14/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

16/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Resolutions

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: 8 ironmonger row, coventry, west midlands, CV1 1ES

View PDF (1 pages)

18/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

11/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

24/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

15/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

29/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

11/08/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (49 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

18/06/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

Certificate of change of name

View PDF (3 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

11/05/2001

Director resigned

View PDF (1 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

03/01/2001

New director appointed

View PDF (2 pages)

08/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

26/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

19/01/2000

New director appointed

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

19/01/1999

Return made up to 29/12/98; full list of members

View PDF (9 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

27/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Return made up to 29/12/97; no change of members

View PDF (5 pages)

25/03/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

06/01/1997

Return made up to 29/12/96; no change of members

View PDF (5 pages)

14/11/1996

New director appointed

View PDF (2 pages)

07/06/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

12/02/1996

Return made up to 29/12/95; full list of members

View PDF (7 pages)

20/06/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

17/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (262 pages)

14/07/1994

Director resigned

View PDF (0 pages)

07/07/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

15/02/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

31/08/1993

Director resigned

View PDF (0 pages)

26/04/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

11/01/1993

Return made up to 29/12/92; full list of members

View PDF (6 pages)

03/08/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

03/08/1992

Registered office changed on 03/08/92 from: 20 black friars lane, london, EC4V 6EB

View PDF (0 pages)

03/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/01/1992

Return made up to 29/12/91; change of members

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15/10/1991

Auditor's resignation

View PDF (0 pages)

15/10/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/09/1991

New director appointed

View PDF (0 pages)

07/08/1991

Director resigned;new director appointed

View PDF (0 pages)

24/04/1991

Full accounts made up to 1990-03-31

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16/04/1991

New director appointed

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

27/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

27/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

Return made up to 29/12/90; no change of members

View PDF (0 pages)

21/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/02/1991

Registered office changed on 19/02/91 from: bays meadow works, vines lane, droitwich, WR9 8LX

View PDF (0 pages)

19/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/03/1990

Certificate of change of name

View PDF (0 pages)

22/03/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

12/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/03/1990

Return made up to 29/12/89; full list of members

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08/03/1990

Registered office changed on 08/03/90 from: st richards house, victoria square, droitwich, worcs WR9 8DS

View PDF (0 pages)

26/04/1989

Full accounts made up to 1988-06-30

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16/03/1989

Return made up to 30/09/88; bulk list available separately

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24/11/1988

New secretary appointed

View PDF (0 pages)

08/11/1988

Secretary resigned;director resigned

View PDF (0 pages)

29/09/1988

Director resigned

View PDF (0 pages)

10/12/1987

Accounting reference date extended from 28/02 to 30/06

View PDF (0 pages)

22/10/1987

Return of allotments

View PDF (2 pages)

20/10/1987

Director resigned;new director appointed

View PDF (0 pages)

09/09/1987

Full accounts made up to 1987-02-28

View PDF (0 pages)

06/09/1987

Return of allotments

View PDF (2 pages)

24/08/1987

Return made up to 22/07/87; full list of members

View PDF (0 pages)

03/08/1987

New director appointed

View PDF (0 pages)

05/08/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

05/08/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

06/08/1981

Miscellaneous

View PDF (37 pages)

23/06/1977

Allotment of shares

View PDF (2 pages)

22/12/1970

Statement of affairs

View PDF (19 pages)

28/03/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Der Vord, Scott	Director	31/12/2018 - Present	33
Dedat, Ayyub	Director	31/03/2022 - Present	21
Hunter, Andrew	Director	01/02/2023 - Present	3
Butcher, Rachael Eden	Secretary	25/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTEMIUM UK LIMITED

ACTEMIUM UK LIMITED is an(a) Active company incorporated on 28/03/1900 with the registered office located at 1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEMIUM UK LIMITED?

ACTEMIUM UK LIMITED is currently Active. It was registered on 28/03/1900 .

Where is ACTEMIUM UK LIMITED located?

ACTEMIUM UK LIMITED is registered at 1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does ACTEMIUM UK LIMITED do?

ACTEMIUM UK LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ACTEMIUM UK LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-08 with no updates.