ACTIAN EUROPE LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Actian Europe Ltd

ACTIAN EUROPE LIMITED was founded on 2005-06-24 and has its registered office in London. The organisation's status is listed as "Active". Actian Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ACTIAN EUROPE LIMITED

Legal Registered Office

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y

Previous Names

INGRES EUROPE LIMITED	21/09/2011
SHELFCO (NO. 3096) LIMITED	12/08/2005

Filing Information

Company Number		05490314
Company ID Number		05490314
Date formed		2005-06-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB875871469

Last Datalog update:	2023-07-05 18:52:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIAN EUROPE LIMITED

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Company Officers of ACTIAN EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY JAMES CANNON	Director	2017-10-13
SUZANNE GISBORN	Director	2017-01-06
GREGORY SCOTT HAMPTON	Director	2016-11-22
STEPHEN PADGETT	Director	2015-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARKUS BOCKLE	Director	2015-05-07	2017-10-13
STEVEN RICHARD SPRINGSTEEL	Director	2015-05-07	2016-11-22
EPS SECRETARIES LIMITED	Nominated Secretary	2005-06-24	2016-04-04
MARC DAVID MONAHAN	Director	2012-06-08	2015-05-07
GREGORY SCOTT WOOD	Director	2010-04-01	2012-06-08
ALESSANDRO MARSELLA	Director	2009-12-15	2010-12-31
MICHAEL JAMES PROLLINS	Director	2009-12-04	2010-01-13
RICHARD MOSHER	Director	2009-09-11	2009-12-04
THOMAS PETER BERQUIST	Director	2006-03-05	2009-09-11
TERENCE GARNETT	Director	2005-08-12	2009-01-08
MICHAEL GUTHRIE	Director	2005-11-28	2006-03-05
DAVID HELFRICH	Director	2005-08-12	2005-11-28
MIKJON LIMITED	Nominated Director	2005-06-24	2005-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-26		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-23		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR MELISSA CASTRO RIBEIRO
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13	AD02	Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
2020-09-08	PSC08	Notification of a person with significant control statement
2020-09-07	PSC07	CESSATION OF DAVID PETER HELFRICH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-25	AP01	DIRECTOR APPOINTED MELISSA CASTRO RIBEIRO
2019-07-19	RP04PSC01	Second filing of notification of person of significant controlMr Terrance John Garnett
2019-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN GARNETT
2019-07-03	PSC09	Withdrawal of a person with significant control statement on 2019-07-03
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03	AP01	DIRECTOR APPOINTED MARC DAVID MONAHAN
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTT HAMPTON
2018-08-29	PSC08	Notification of a person with significant control statement
2018-08-29	PSC07	CESSATION OF TERENCE JOHN GARNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03	AD02	Register inspection address changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16	AP01	DIRECTOR APPOINTED GREGORY JAMES CANNON
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS BOCKLE
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER HELFRICH
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN GARNETT
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCOTT HAMPTON / 01/05/2017
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GISBORN / 01/05/2017
2017-06-29	AD03	Registers moved to registered inspection location of Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL
2017-01-26	AP01	DIRECTOR APPOINTED SUZANNE GISBORN
2016-12-22	AP01	DIRECTOR APPOINTED GREGORY SCOTT HAMPTON
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SPRINGSTEEL
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24	AR01	24/06/16 FULL LIST
2016-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED
2015-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26	AR01	24/06/15 FULL LIST
2015-06-26	AD02	SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2015-06-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 30/09/2014
2015-05-12	AP01	DIRECTOR APPOINTED MR STEVEN SPRINGSTEEL
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MONAHAN
2015-05-12	AP01	DIRECTOR APPOINTED MR MARKUS BOCKLE
2015-05-12	AP01	DIRECTOR APPOINTED MR STEPHEN PADGETT
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08	AR01	24/06/14 FULL LIST
2013-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	24/06/13 FULL LIST
2013-06-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-15	RES01	ALTER ARTICLES 02/05/2013
2013-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-22	SH02	SUB-DIVISION 03/04/13
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2012-06-29	AR01	24/06/12 FULL LIST
2012-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2012-06-20	AP01	DIRECTOR APPOINTED MR MARC MONAHAN
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21	RES15	CHANGE OF NAME 15/09/2011
2011-09-21	CERTNM	COMPANY NAME CHANGED INGRES EUROPE LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29	AR01	24/06/11 FULL LIST
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MARSELLA
2011-02-16	DISS40	DISS40 (DISS40(SOAD))
2011-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-11	GAZ1	FIRST GAZETTE
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-06-30	AR01	24/06/10 FULL LIST
2010-06-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 24/06/2010
2010-04-01	AP01	DIRECTOR APPOINTED MR GREGORY SCOTT WOOD
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROLLINS
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MARSELLA / 15/12/2009
2009-12-30	AP01	DIRECTOR APPOINTED MR ALESSANDRO MARSELLA
2009-12-15	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES PROLLINS
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSHER
2009-11-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-25	AD02	SAIL ADDRESS CREATED
2009-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-25	288a	DIRECTOR APPOINTED RICHARD MOSHER
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS BERQUIST
2009-06-30	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE GARNETT
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-07-01	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-07-20	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-04	190	LOCATION OF DEBENTURE REGISTER
2007-07-04	353	LOCATION OF REGISTER OF MEMBERS
2007-07-04	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-08	288b	DIRECTOR RESIGNED
2006-07-26	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-14	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-12-20	288a	NEW DIRECTOR APPOINTED
2005-12-20	288b	DIRECTOR RESIGNED
2005-11-29	ELRES	S386 DISP APP AUDS 14/11/05
2005-11-29	ELRES	S366A DISP HOLDING AGM 14/11/05
2005-11-03	353	LOCATION OF REGISTER OF MEMBERS
2005-09-06	288a	NEW DIRECTOR APPOINTED
2005-09-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ACTIAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against ACTIAN EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-06-14	Outstanding	ORANGE BUSINESS INTEGRATION UK LIMITED
RENT DEPOSIT DEED	2009-10-28	Outstanding	ORANGE BUSINESS INTERGRATION UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2007-06-29	Satisfied	TRIPLEPOINT CAPITAL LLC
DEBENTURE	2007-06-29	Satisfied	SILICON VALLEY BANK

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIAN EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of ACTIAN EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIAN EUROPE LIMITED

Trademarks

We have not found any records of ACTIAN EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACTIAN EUROPE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-01-06	GBP £10,669	Computer and Other IT Expenditure (Hardware)
Kent County Council	2014-12-22	GBP £24,006	Computer and Other IT Expenditure (Software)
Manchester City Council	2014-03-17	GBP £2,995
Manchester City Council	2014-03-10	GBP £1,000
Ministry of Defence	2013-11-28	GBP £207,453
Newcastle upon Tyne City Council	2010-09-20	GBP £9,364

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACTIAN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIAN EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTIAN EUROPE LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIAN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIAN EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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