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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Khizar, Naeem
    Company Director born in December 1952
    Individual (21 offsprings)
    Officer
    2022-12-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Pantelidis Pergantas, Theodosios
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mr Theodosios Pantelidis Pergantas
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Perganta, Evangelia
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Khizar, Ali Nawabzada Sheikh Saeed
    Company Director born in July 1989
    Individual (11 offsprings)
    Officer
    2022-12-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Konstantinos, Pantelidis
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Pantelidis Pergantas, Ioannis
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mr Ioannis Pantelidis Pergantas
    Born in January 1991
    Individual (3 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTRIUM UK LIMITED

Period: 2021-09-22 ~ now
Company number: 13637260
Registered name
ACTRIUM UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,711,245 GBP2024-09-30
2,711,245 GBP2023-09-30
Current Assets
64,321 GBP2024-09-30
290,838 GBP2023-09-30
Creditors
Amounts falling due within one year
-762,680 GBP2024-09-30
-801,655 GBP2023-09-30
Net Current Assets/Liabilities
-698,359 GBP2024-09-30
-510,817 GBP2023-09-30
Total Assets Less Current Liabilities
2,012,886 GBP2024-09-30
2,200,428 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,150,000 GBP2024-09-30
-2,300,000 GBP2023-09-30
Net Assets/Liabilities
-137,114 GBP2024-09-30
-99,572 GBP2023-09-30
Equity
-137,114 GBP2024-09-30
-99,572 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • ACTRIUM UK LIMITED
    Info
    Registered number 13637260
    50 Pembroke Road, London W8 6NX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.