AU

ACTEMIUM UK LIMITED

Active

Company number 00065493

Birmingham, England · Incorporated 28 March 1900

1 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Electrical installation · SIC 43210

Status
Active
Company age
126 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) · 28 March 1900 – 27 March 1990

LEE BEESLEY DERITEND PLC · 27 March 1990 – 22 March 2001

LEE BEESLEY PLC · 22 March 2001 – 4 January 2002

GTIE UNITED KINGDOM PLC · 4 January 2002 – 11 August 2003

VINCI ENERGIES UNITED KINGDOM PLC · 11 August 2003 – 8 December 2014

VINCI ENERGIES UNITED KINGDOM LIMITED · 8 December 2014 – 2 April 2015

Previous registered addresses

1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES United Kingdom · until 2 September 2025

T1 Trinity Park, 1 Bickenhill Lane, Birmingham Bickenhill Lane Birmingham B37 7ES England · until 2 September 2025

2050 the Crescent Birmingham Business Park Birmingham B37 7YE · until 2 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

HA
HUNTER, Andrew
Director
1 February 2023
DA
DEDAT, Ayyub
Director
31 March 2022
BR
BUTCHER, Rachael Eden
Secretary
25 November 2021
VD
VAN DER VORD, Scott
Director
31 December 2018
MP
MANTZ, Patrice
Director · Resigned
18 May 2018
TS
TOUTAIN, Stepane
Director · Resigned
28 February 2015
MP
MANTZ, Patrice
Director · Resigned
2 January 2015
DA
DE ALMEIDA, Julio Manuel
Director · Resigned
28 May 2012
LB
LATOUR, Bernard Jean Claude
Director · Resigned
28 May 2012
PH
PASQUIERS, Henri
Director · Resigned
2 January 2012
ZR
ZIYAT, Rochdi
Director · Resigned
1 September 2010
DA
DEDAT, Ayyub
Secretary · Resigned
21 April 2010
DB
DELETANG, Bruno William Rene
Director · Resigned
1 March 2010
GT
GANGLOFF, Thierry Yves Roger
Director · Resigned
1 October 2009
MT
MIRVILLE, Thierry Noel
Director · Resigned
1 October 2009
CT
CHATIN, Thierry
Director · Resigned
3 November 2008
BS
BAKER, Simon
Secretary · Resigned
17 October 2008
CP
CLAYTON, Paul Anthony
Secretary · Resigned
6 August 2007
RH
ROLLAND, Herve
Director · Resigned
1 June 2006
AB
ANGLES, Bruno
Director · Resigned
1 March 2005
WF
WEMAERE, Franck
Director · Resigned
1 July 2003
HX
HUILLARD, Xavier Marie Philippe
Director · Resigned
22 May 2002
BK
BLOGG, Kevin Paul
Secretary · Resigned
16 January 2002
LB
LE BROUSTER, Jean Yves
Director · Resigned
14 December 2001
LB
LE BRUN, Patrick
Director · Resigned
14 December 2001
MY
MEIGNIE, Yves
Director · Resigned
14 December 2001
MT
MIRVILLE, Thierry
Director · Resigned
14 December 2001
DG
DORSNER, Guy Louis Denis
Director · Resigned
14 November 2000
PC
PEGUET, Christian
Director · Resigned
23 December 1999
BP
BURLEY, Philip Lawrence
Director · Resigned
25 September 1998
DJ
DAYRE, Jean-Marie
Director · Resigned
25 September 1998
LM
LE MAISTRE, Philippe
Director · Resigned
25 September 1998
RP
ROONEY, Peter John
Director · Resigned
1 November 1996
MG
MILLS, Gerald Keith
Secretary · Resigned
20 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
LD
LAVAL, Daniel Robert Pierre
Director · Resigned
—
MD
MASON, David Llewellyn
Director · Resigned
—
MG
MOHR, Gerard
Director · Resigned
—
MG
MOULIS, Georges Adrien
Director · Resigned
—

Persons with significant control

PS
Vinci Energies Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
29 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 December 2014 View
Re Registration Memorandum Articles
Incorporation
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Reregistration Public To Private Company
Change Of Name
8 December 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Resolution
Resolution
2 December 2010 View
Legacy
Mortgage
30 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Group
Accounts
16 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
22 May 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Address
10 October 2006 View
Accounts With Accounts Type Group
Accounts
18 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Annual Return
29 January 2004 View
Certificate Change Of Name Company
Change Of Name
11 August 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Certificate Change Of Name Company
Change Of Name
4 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
11 May 2001 View
Certificate Change Of Name Company
Change Of Name
22 March 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Mortgage
8 September 2000 View
Legacy
Mortgage
8 September 2000 View
Accounts With Accounts Type Full Group
Accounts
18 July 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
29 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 August 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
27 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Mortgage
7 July 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full Group
Accounts
25 March 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Full Group
Accounts
7 June 1996 View
Legacy
Annual Return
12 February 1996 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 July 1994 View
Accounts With Accounts Type Full Group
Accounts
7 July 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
31 August 1993 View
Accounts With Accounts Type Full Group
Accounts
26 April 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Address
3 August 1992 View
Legacy
Officers
3 August 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Annual Return
6 January 1992 View
Auditors Resignation Company
Auditors
15 October 1991 View
Legacy
Accounts
15 October 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
7 August 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Address
19 February 1991 View
Legacy
Officers
19 February 1991 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Legacy
Accounts
22 March 1990 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Address
8 March 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Accounts
10 December 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Officers
20 October 1987 View
Accounts With Accounts Type Full
Accounts
9 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Annual Return
24 August 1987 View
Legacy
Officers
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 August 1986 View
Legacy
Annual Return
5 August 1986 View
Miscellaneous
Miscellaneous
6 August 1981 View
Legacy
Capital
23 June 1977 View
Statement Of Affairs
Miscellaneous
22 December 1970 View
Miscellaneous
Miscellaneous
28 March 1900 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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