AM

ACTIUM MIDCO 2 (UK) LIMITED

Active

Company number 15735686

London, United Kingdom · Incorporated 22 May 2024

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actium Midco 1 (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2024

Funding

7 funding rounds
25 February 2026
Shares allotted · 0 shares allotted
—
25 November 2025
Shares allotted · 0 shares allotted
—
12 September 2025
Shares allotted · 0 shares allotted
—
28 February 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
19 August 2024
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Legacy
Accounts
7 August 2026 View
Legacy
Other
7 August 2026 View
Legacy
Other
7 August 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Capital Allotment Shares
Capital
19 November 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Capital Allotment Shares
Capital
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2024 View
Incorporation Company
Incorporation
22 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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