ACTEMIUM UK LIMITED
Get an alert when ACTEMIUM UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£14m
-10.9% vs 2024
Net assets
£18m
+7.6% highest in 3 filed years
Employees
239
-7% vs 2024
Profit before tax
£3.1m
-30.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £42,083,000 | £52,048,000 | £48,884,000 | -6.1% | |
| Operating profit | £2,642,000 | £3,955,000 | £2,473,000 | -37.5% | |
| Profit before tax | £3,161,000 | £4,515,000 | £3,126,000 | -30.8% | |
| Net profit | £2,393,000 | £3,352,000 | £2,345,000 | -30% | |
| Cash | £13,187,000 | £15,925,000 | £14,193,000 | -10.9% | |
| Total assets less current liabilities | £21,985,000 | £22,041,000 | £21,442,000 | -2.7% | |
| Net assets | £13,855,000 | £16,852,000 | £18,130,000 | +7.6% | |
| Equity | £13,855,000 | £16,852,000 | £18,130,000 | +7.6% | |
| Average employees | 213 | 257 | 239 | -7% | |
| Wages | £10,699,000 | £13,154,000 | £13,123,000 | -0.2% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.3% | 7.6% | 5.1% | |
| Net margin | 5.7% | 6.4% | 4.8% | |
| Return on capital employed | 12.0% | 17.9% | 11.5% | |
| Gearing (liabilities / total assets) | 61.4% | 53.7% | 53.5% | |
| Current ratio | 2.16x | 2.12x | 1.92x | |
| Interest cover | 24.02x | 17.05x | 40.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- ACTEMIUM UK LIMITED 2015-04-02 → present
- VINCI ENERGIES UNITED KINGDOM LIMITED 2014-12-08 → 2015-04-02
- VINCI ENERGIES UNITED KINGDOM PLC 2003-08-11 → 2014-12-08
- GTIE UNITED KINGDOM PLC 2002-01-04 → 2003-08-11
- LEE BEESLEY PLC 2001-03-22 → 2002-01-04
- LEE BEESLEY DERITEND PLC 1990-03-27 → 2001-03-22
- DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) 1900-03-28 → 1990-03-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is financed by bank facilities accessed through a group cash pooling arrangement operated by VINCI Finance International, a fellow subsidiary undertaking of VINCI S.A. The company has continued to perform well during the current year, remaining profitable and generating operating cashflows during this period... The Directors have confirmed that the group cash pool facilities will be in place for a period of at least 12 months from the signing of these financial statements and that additional financing is available from the company's immediate parent undertaking, should it be required. The directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ACTEMIUM UK LIMITED · parent
- Lee Beesley Holdings Limited 100%
- Omexom UK Limited 100%
- Harold F Ward Limited 100%
- Lee Beesley International Limited 100%
- Lee Beesley Deritend Pension Trustees Limited 100%
- Lee Beesley (Coventry) Limited 100%
- Lee Beesley Mechanical and Electrical Limited 100%
- WH Taylor (Derby) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 2021-11-25 | — | — |
| DEDAT, Ayyub | Director | 2022-03-31 | Nov 1975 | British |
| HUNTER, Andrew | Director | 2023-02-01 | Apr 1970 | British |
| VAN DER VORD, Scott | Director | 2018-12-31 | Mar 1985 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Simon | Secretary | 2008-10-17 | 2010-04-21 |
| BLOGG, Kevin Paul | Secretary | 2002-01-16 | 2007-08-03 |
| CLAYTON, Paul Anthony | Secretary | 2007-08-06 | 2008-10-17 |
| DEDAT, Ayyub | Secretary | 2010-04-21 | 2021-11-25 |
| MILLS, Gerald Keith | Secretary | 1992-07-20 | 2002-01-16 |
| SMETHURST, Geoffrey Brian | Secretary | — | 1992-07-20 |
| ANGLES, Bruno | Director | 2005-03-01 | 2005-06-15 |
| BURLEY, Philip Lawrence | Director | 1998-09-25 | 2001-04-07 |
| CHATIN, Thierry | Director | 2008-11-03 | 2012-01-02 |
| DAYRE, Jean-Marie | Director | 1998-09-25 | 2001-12-14 |
| DE ALMEIDA, Julio Manuel | Director | 2012-05-28 | 2015-01-02 |
| DELETANG, Bruno William Rene | Director | 2010-03-01 | 2015-01-02 |
| DORSNER, Guy Louis Denis | Director | 2000-11-14 | 2001-12-14 |
| GANGLOFF, Thierry Yves Roger | Director | 2009-10-01 | 2012-05-28 |
| HUILLARD, Xavier Marie Philippe | Director | 2002-05-22 | 2005-03-01 |
| LATOUR, Bernard Jean Claude | Director | 2012-05-28 | 2018-05-18 |
| LAVAL, Daniel Robert Pierre | Director | — | 2001-12-14 |
| LE BROUSTER, Jean Yves | Director | 2001-12-14 | 2012-05-28 |
| LE BRUN, Patrick | Director | 2001-12-14 | 2015-02-28 |
| LE MAISTRE, Philippe | Director | 1998-09-25 | 2002-05-13 |
| MANTZ, Patrice | Director | 2018-05-18 | 2018-12-31 |
| MANTZ, Patrice | Director | 2015-01-02 | 2015-02-28 |
| MASON, David Llewellyn | Director | — | 1993-08-15 |
| MEIGNIE, Yves | Director | 2001-12-14 | 2010-03-01 |
| MIRVILLE, Thierry Noel | Director | 2009-10-01 | 2015-02-28 |
| MIRVILLE, Thierry | Director | 2001-12-14 | 2003-06-30 |
| MOHR, Gerard | Director | — | 1999-10-11 |
| MOULIS, Georges Adrien | Director | — | 1994-06-22 |
| PASQUIERS, Henri | Director | 2012-01-02 | 2015-01-01 |
| PEGUET, Christian | Director | 1999-12-23 | 2003-01-02 |
| ROLLAND, Herve | Director | 2006-06-01 | 2008-11-03 |
| ROONEY, Peter John | Director | 1996-11-01 | 2010-12-31 |
| TOUTAIN, Stepane | Director | 2015-02-28 | 2018-02-23 |
| WEMAERE, Franck | Director | 2003-07-01 | 2006-06-01 |
| ZIYAT, Rochdi | Director | 2010-09-01 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Energies Uk Holding Limited | Corporate entity | Shares 75–100% | 2016-12-29 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-12 | AA | accounts | Accounts with accounts type full | |
| 2026-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.