AKTRION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05246035

Incorporation date

29/09/2004

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

28/01/2026

Accounts for a medium company made up to 2024-12-31

View PDF (22 pages)

08/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

27/10/2025

Termination of appointment of Sarah Caroline Bond as a secretary on 2025-10-15

View PDF (1 pages)

27/10/2025

Appointment of Mr Paul Winfield as a secretary on 2025-10-15

View PDF (2 pages)

27/10/2025

Cessation of Servest Aktrion Limited as a person with significant control on 2025-10-15

View PDF (1 pages)

27/10/2025

Notification of Frederic Marc Noel Patrier as a person with significant control on 2025-10-15

View PDF (2 pages)

02/10/2025

Director's details changed for Mr Frederic Marc Noel Patrier on 2024-03-22

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Mr Paul Winfield as a director on 2025-09-03

View PDF (2 pages)

04/09/2025

Termination of appointment of Robert John Taylor as a director on 2025-09-03

View PDF (1 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (113 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

12/09/2024

Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

16/08/2024

Appointment of Mrs Sarah Caroline Bond as a secretary on 2024-08-14

View PDF (2 pages)

15/08/2024

Termination of appointment of Laura Clare Ryan as a secretary on 2024-08-14

View PDF (1 pages)

05/02/2024

Change of details for Servest Aktrion Limited as a person with significant control on 2024-01-13

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

09/03/2023

Appointment of Mr Robert John Taylor as a director on 2023-03-08

View PDF (2 pages)

06/03/2023

Termination of appointment of Tarek Sehnaoui as a director on 2023-02-28

View PDF (1 pages)

18/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

18/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

26/09/2022

Satisfaction of charge 052460350009 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 052460350008 in full

View PDF (1 pages)

26/09/2022

Satisfaction of charge 052460350010 in full

View PDF (1 pages)

01/07/2022

Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU

View PDF (1 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

22/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

22/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (68 pages)

22/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (5 pages)

08/03/2021

Appointment of Mr Tarek Sehnaoui as a director on 2021-02-22

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

24/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

24/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (70 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/02/2020

Termination of appointment of Charles Chaochao Sun as a director on 2020-02-14

View PDF (1 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/01/2020

Registration of charge 052460350010, created on 2019-12-20

View PDF (18 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

30/08/2019

Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Central Park Telford TF2 9TU on 2019-08-30

View PDF (1 pages)

14/05/2019

Termination of appointment of Graham Shane Peel as a director on 2019-05-02

View PDF (1 pages)

14/05/2019

Termination of appointment of Thomas Edward Evans as a director on 2019-05-02

View PDF (1 pages)

14/05/2019

Termination of appointment of Ben Pearson as a director on 2019-05-02

View PDF (1 pages)

06/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (34 pages)

05/02/2019

Appointment of Mr Charles Chaochao Sun as a director on 2019-02-04

View PDF (2 pages)

05/02/2019

Appointment of Mr Frederic Marc Noel Patrier as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Appointment of Mrs Laura Clare Ryan as a secretary on 2019-01-31

View PDF (2 pages)

04/02/2019

Termination of appointment of Anthony Nicholas as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Termination of appointment of Christopher John Baumann as a director on 2019-01-31

View PDF (1 pages)

04/02/2019

Termination of appointment of Anthony Nicholas as a secretary on 2019-01-31

View PDF (1 pages)

20/12/2018

Satisfaction of charge 052460350007 in full

View PDF (1 pages)

20/12/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

15/10/2018

Appointment of Mr Graham Shane Peel as a director on 2018-10-02

View PDF (2 pages)

15/10/2018

Appointment of Mr Thomas Edward Evans as a director on 2018-10-02

View PDF (2 pages)

15/10/2018

Termination of appointment of Claire-Jayne Green as a director on 2018-10-02

View PDF (1 pages)

15/10/2018

Termination of appointment of Daniel Grant Dickson as a director on 2018-10-02

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

04/09/2018

Termination of appointment of Phillip Morris as a director on 2018-09-03

View PDF (1 pages)

06/07/2018

Termination of appointment of Stéphane Vermersch as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 2018-07-05

View PDF (1 pages)

06/07/2018

Termination of appointment of Franck Aimé as a director on 2018-07-05

View PDF (1 pages)

22/05/2018

Registration of charge 052460350009, created on 2018-05-15

View PDF (24 pages)

21/05/2018

Registration of charge 052460350008, created on 2018-05-15

View PDF (9 pages)

16/05/2018

Director's details changed for Stépahne Vermersch on 2018-05-09

View PDF (2 pages)

15/05/2018

Termination of appointment of Stéphane Vermersch as a director on 2018-05-09

View PDF (1 pages)

15/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

15/05/2018

Appointment of Miss Claire-Jayne Jayne Green as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Franck Aimé as a director on 2018-05-09

View PDF (2 pages)

15/05/2018

Appointment of Stéphane Vermersch as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Appointment of Stépahne Vermersch as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Appointment of Matthieu De Baynast De Septfontaines as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Termination of appointment of Robert Legge as a director on 2018-05-09

View PDF (1 pages)

20/03/2018

Change of share class name or designation

View PDF (2 pages)

16/03/2018

Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

16/03/2018

Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

View PDF (1 pages)

16/03/2018

Notification of Servest Aktrion Limited as a person with significant control on 2018-02-06

View PDF (2 pages)

16/03/2018

Cessation of Ben Pearson as a person with significant control on 2018-02-06

View PDF (1 pages)

16/03/2018

Cessation of Anthony Nicholas as a person with significant control on 2018-02-06

View PDF (1 pages)

16/03/2018

Cessation of Graphite Capital Mgt Llp as a person with significant control on 2018-02-06

View PDF (1 pages)

16/03/2018

Cessation of Graphite Capital Gp Llp as a person with significant control on 2018-02-06

View PDF (1 pages)

16/03/2018

Cessation of Chris Baumann as a person with significant control on 2018-02-06

View PDF (1 pages)

13/02/2018

Resolutions

View PDF (15 pages)

12/02/2018

Registration of charge 052460350007, created on 2018-02-06

View PDF (48 pages)

07/02/2018

Appointment of Mr Phillip Morris as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Mr Robert Legge as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Mr Daniel Grant Dickson as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

31/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (33 pages)

09/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

05/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

05/01/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

13/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (32 pages)

11/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (9 pages)

22/03/2016

Termination of appointment of Andrew Phillip Catchpole as a director on 2016-02-29

View PDF (1 pages)

17/12/2015

Group of companies' accounts made up to 2015-04-30

View PDF (29 pages)

13/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

30/04/2015

Group of companies' accounts made up to 2014-04-30

View PDF (29 pages)

29/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

24/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (30 pages)

22/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

05/03/2013

Group of companies' accounts made up to 2012-04-30

View PDF (30 pages)

25/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

18/05/2012

Termination of appointment of Colin Mccarthy as a director

View PDF (1 pages)

02/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (45 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (22 pages)

24/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

18/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (28 pages)

27/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for Christopher John Baumann on 2010-09-29

View PDF (2 pages)

26/10/2010

Director's details changed for Ben Pearson on 2010-09-29

View PDF (2 pages)

26/10/2010

Director's details changed for Anthony Nicholas on 2010-09-29

View PDF (2 pages)

20/10/2010

Appointment of Mr Andrew Phillip Catchpole as a director

View PDF (3 pages)

20/10/2010

Appointment of Mr Colin Mccarthy as a director

View PDF (3 pages)

25/03/2010

Secretary's details changed for Anthony Nicholas on 2010-03-25

View PDF (1 pages)

25/03/2010

Current accounting period shortened from 2010-10-31 to 2010-04-30

View PDF (1 pages)

15/03/2010

Group of companies' accounts made up to 2009-10-31

View PDF (27 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (18 pages)

20/12/2009

Memorandum and Articles of Association

View PDF (30 pages)

20/12/2009

Resolutions

View PDF (7 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (16 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

30/10/2009

Memorandum and Articles of Association

View PDF (27 pages)

30/10/2009

Resolutions

View PDF (3 pages)

30/10/2009

Statement of company's objects

View PDF (2 pages)

29/10/2009

Current accounting period extended from 2009-04-30 to 2009-10-31

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (9 pages)

26/03/2009

Appointment terminated director john gains

View PDF (1 pages)

29/12/2008

Ad 01/11/08\gbp si [email protected]=12.5\gbp ic 2475/2487.5\

View PDF (2 pages)

30/10/2008

Return made up to 29/09/08; full list of members

View PDF (9 pages)

02/09/2008

Group of companies' accounts made up to 2008-04-30

View PDF (25 pages)

04/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (24 pages)

26/10/2007

Return made up to 29/09/07; full list of members

View PDF (6 pages)

09/08/2007

£ ic 2534/2472 17/10/06 £ sr [email protected]=62

View PDF (1 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=12 £ ic 2522/2534

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=12 £ ic 2510/2522

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=12 £ ic 2498/2510

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=12 £ ic 2486/2498

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=12 £ ic 2474/2486

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=12 £ ic 2462/2474

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=50 £ ic 2412/2462

View PDF (2 pages)

12/07/2007

Ad 01/05/07--------- £ si [email protected]=37 £ ic 2375/2412

View PDF (2 pages)

20/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (25 pages)

02/11/2006

Return made up to 29/09/06; full list of members

View PDF (11 pages)

16/08/2006

Director resigned

View PDF (1 pages)

24/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

20/02/2006

Ad 31/01/06--------- £ si [email protected]=50 £ ic 2325/2375

View PDF (2 pages)

15/12/2005

Return made up to 29/09/05; full list of members

View PDF (10 pages)

27/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

17/12/2004

Ad 02/12/04--------- £ si [email protected]=1703 £ ic 621/2324

View PDF (2 pages)

17/12/2004

Statement of affairs

View PDF (9 pages)

17/12/2004

Ad 02/12/04--------- £ si [email protected]=421 £ ic 200/621

View PDF (2 pages)

17/12/2004

Ad 01/12/04--------- £ si [email protected]=199 £ ic 1/200

View PDF (2 pages)

17/12/2004

Nc inc already adjusted 01/12/04

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

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17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (32 pages)

17/12/2004

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

17/12/2004

S-div 01/12/04

View PDF (1 pages)

17/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

Registered office changed on 17/12/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (51 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (47 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (17 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

07/12/2026

Last change occurred

31/12/2024

Accounts

Medium

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
Pearson, Ben	Director	01/12/2004 - 02/05/2019	25
Mccarthy, Colin	Director	01/06/2010 - 18/05/2012	20
Nicholas, Anthony	Director	01/12/2004 - 31/01/2019	31
Green, Claire-Jayne	Director	09/05/2018 - 02/10/2018	48
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	29/09/2004 - 01/12/2004	1710

Persons with Significant Control

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

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Description

About AKTRION HOLDINGS LIMITED

AKTRION HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 1 Hawksworth Road, Central Park, Telford TF2 9TU. There are currently 3 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 AKTRION HOLDINGS LIMITED?

AKTRION HOLDINGS LIMITED is currently Active. It was registered on 29/09/2004 .

Where is AKTRION HOLDINGS LIMITED located?

AKTRION HOLDINGS LIMITED is registered at 1 Hawksworth Road, Central Park, Telford TF2 9TU.

What does AKTRION HOLDINGS LIMITED do?

AKTRION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKTRION HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Accounts for a medium company made up to 2024-12-31.