ACTIUM HOLDINGS LIMITED
ACTIUM HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09965297, and its current status with Companies House is active. The company was incorporated on 22 January 2016 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ACTIUM HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for ACTIUM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACTIUM BIDCO (UK) LIMITED, holding 100% — a majority holding — followed by ACTIUM BIDCO (UK) LIMITED at 29.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACTIUM BIDCO (UK) LIMITED | 100% | Companies House | |
| ACTIUM BIDCO (UK) LIMITED | 29.6% | Companies House |
Officers
5
The Director of ACTIUM HOLDINGS LIMITED currently on record is Luc Baque; five officers are currently on record for ACTIUM HOLDINGS LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTIUM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTIUM HOLDINGS LIMITED sits 5 levels below its ultimate parent, ACTIUM TOPCO (UK) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ACTIUM HOLDINGS LIMITED is ACTIUM BIDCO (UK) LIMITED, holding 129.6% as filed in ACTIUM HOLDINGS LIMITED's own shareholder record with Companies House. ACTIUM TOPCO (UK) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ACTIUM TOPCO (UK) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ACTIUM HOLDINGS LIMITED?
Two shareholders are currently on record for ACTIUM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTIUM BIDCO (UK) LIMITED, holding 100% — a majority holding — followed by ACTIUM BIDCO (UK) LIMITED at 29.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTIUM HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIUM HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTIUM HOLDINGS LIMITED have on record?
2 shareholders are shown on record for ACTIUM HOLDINGS LIMITED.
What is ACTIUM HOLDINGS LIMITED's company registration number?
ACTIUM HOLDINGS LIMITED's registration number is 09965297, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIUM HOLDINGS LIMITED still an active company?
ACTIUM HOLDINGS LIMITED's status on Companies House is listed as active.
When was ACTIUM HOLDINGS LIMITED incorporated?
ACTIUM HOLDINGS LIMITED was incorporated on 22 January 2016, according to Companies House.
What is ACTIUM HOLDINGS LIMITED's registered address?
The registered address on file for ACTIUM HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ACTIUM HOLDINGS LIMITED registered as?
ACTIUM HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTIUM HOLDINGS LIMITED?
The Director of ACTIUM HOLDINGS LIMITED currently on record is Luc Baque; five officers are currently on record for ACTIUM HOLDINGS LIMITED, filed with Companies House. Management authority at ACTIUM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIUM HOLDINGS LIMITED have a parent company or subsidiaries?
ACTIUM HOLDINGS LIMITED sits 5 levels below its ultimate parent, ACTIUM TOPCO (UK) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ACTIUM HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIUM HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIUM HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTIUM HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.