ACTIAN EUROPE LIMITED
05490314 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ACTIAN EUROPE LIMITED
05490314Active· Ltd· England Wales· 2005-06-24Incorporated 2005-06-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MONAHAN, Marc David· DirectorResigned 2025-01-31
- PADGETT, Stephen· DirectorResigned 2025-01-31
- LAKSHMANAN, Raghu Raman· DirectorAppointed 2025-01-24
- RUNGTA, Goutam· DirectorAppointed 2025-01-24
LAKSHMANAN, Raghu Raman
Director
- Appointed
- 2025-01-24
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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RUNGTA, Goutam
Director
- Appointed
- 2025-01-24
- Nationality
- Indian
- Residence
- India
- Born
- 10/1973
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2016-04-04
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BERQUIST, Thomas Peter
Director
- Appointed
- 2006-03-05
- Resigned
- 2009-09-11
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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BOCKLE, Markus
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-10-13
- Nationality
- German
- Residence
- Usa
- Born
- 04/1976
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CANNON, Gregory James
Director
- Appointed
- 2017-10-13
- Resigned
- 2018-10-29
- Nationality
- American
- Residence
- United States
- Born
- 11/1980
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GARNETT, Terence
Director
- Appointed
- 2005-08-12
- Resigned
- 2009-01-08
- Nationality
- Usa
- Born
- 04/1957
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GISBORN, Suzanne
Director
- Appointed
- 2017-01-06
- Resigned
- 2018-10-29
- Nationality
- American,British
- Residence
- United States
- Born
- 04/1967
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GUTHRIE, Michael
Director
- Appointed
- 2005-11-28
- Resigned
- 2006-03-05
- Nationality
- Us
- Born
- 05/1965
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HAMPTON, Gregory Scott
Director
- Appointed
- 2016-11-22
- Resigned
- 2018-10-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1966
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HELFRICH, David
Director
- Appointed
- 2005-08-12
- Resigned
- 2005-11-28
- Nationality
- Usa
- Born
- 02/1957
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MARSELLA, Alessandro
Director
- Appointed
- 2009-12-15
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MONAHAN, Marc David
Director
- Appointed
- 2018-10-29
- Resigned
- 2025-01-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1968
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MONAHAN, Marc David
Director
- Appointed
- 2012-06-08
- Resigned
- 2015-05-07
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1968
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MOSHER, Richard
Director
- Appointed
- 2009-09-11
- Resigned
- 2009-12-04
- Nationality
- United States
- Residence
- Usa
- Born
- 11/1968
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PADGETT, Stephen
Director
- Appointed
- 2015-05-07
- Resigned
- 2025-01-31
- Nationality
- American
- Residence
- United States
- Born
- 04/1960
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PROLLINS, Michael James
Director
- Appointed
- 2009-12-04
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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RIBEIRO, Melissa Castro
Director
- Appointed
- 2019-09-19
- Resigned
- 2022-09-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1976
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SPRINGSTEEL, Steven Richard, Chief Finanicial Officer
Director
- Appointed
- 2015-05-07
- Resigned
- 2016-11-22
- Nationality
- Usa
- Residence
- Executive Management
- Born
- 10/1957
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WOOD, Gregory Scott
Director
- Appointed
- 2010-04-01
- Resigned
- 2012-06-08
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 09/1958
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-24
- Resigned
- 2005-08-12
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