ACTIUM TECHNOLOGIES (UK) LTD
Company details
- Registered name
- ACTIUM TECHNOLOGIES (UK) LTD
- Company number
- 05193399
- Registered office
- UNIT F - LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6EP · 156 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 62090 — Other information technology service activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2022 | Person with significant control ceased | Mr Paul Broadbent | — |
| 29/07/2022 | Person with significant control added | — | Air Auto Id Resource Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Broadbent |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 64 ▼ 31.0% | 93 |
| Net assets | 41 ▼ 31.5% | 59 |
| Employees (avg) | 2 | 2 |
Documents for ACTIUM TECHNOLOGIES (UK) LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACTIUM TECHNOLOGIES (UK) LTD (05193399)
ACTIUM TECHNOLOGIES (UK) LTD is a private limited company incorporated on 30 July 2004 and registered in the United Kingdom under company number 05193399. Its registered office is at UNIT F - LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6EP. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Air Auto Id Resource Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Retail sale via mail order houses or via Internet across UK registers
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