Private Limited Company

ACTIAN EUROPE LIMITED

ActiveCompany 05490314United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Incorporated24 June 2005
Company age21 years

TXT In plain English

Company description

BritDB description

ACTIAN EUROPE LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 24 June 2005; registered for 21 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 62020 · Information technology consultancy activities.

This BritDB profile also contains linked public records: 7 PSC records, 15 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 3 September 2026 · 9 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
ACTIAN EUROPE LIMITED
Company number
05490314
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
4 total · 2 outstanding · 2 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

24 June 2026

Next statement due

8 July 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Data protection

ICO fee-payer registration

Candidate match
Tier 2

Actian Europe Limited

Registration ZB318019

Registered from
21 March 2022
Current end date
20 March 2028
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

04 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 22 February 2025

DWP Actian Licences

Department for Work and Pensions · ocds-b5fd17-d494a90c-5593-495a-b14d-36302179924c

Supplier named in award
Actian Europe Limited
Award value
£182,827.92
Contract period
22 February 2025 – 21 February 2026
Published
25 March 2025
Procedure
Single tender action (below threshold)
Main CPV
48000000
Source release ID
ocds-b5fd17-d494a90c-5593-495a-b14d-36302179924c-2025-03-25T15:16:40Z
active · 21 March 2024

Ingres and openROAD renewal Year 2 of 3 to 15/06/2025

University Of The West Of England · ocds-b5fd17-71eb6c73-7592-4d62-83d9-ac70eb950679

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£1,333,333.33
Contract period
22 March 2024 – 23 March 2024
Published
12 April 2024
Procedure
Other - Single Source
Main CPV
48611000
Source release ID
ocds-b5fd17-71eb6c73-7592-4d62-83d9-ac70eb950679-2024-04-12T09:13:00+01:00
active · 22 February 2024

DWP Actian Licences

Department for Work and Pensions · ocds-b5fd17-e8f160c5-2104-426d-a91b-29163fe3d6a8

Supplier named in award
Actian Europe Limited
Award value
£129,224.03
Contract period
22 February 2024 – 21 February 2025
Published
22 March 2024
Procedure
Single tender action (below threshold)
Main CPV
48000000
Source release ID
ocds-b5fd17-e8f160c5-2104-426d-a91b-29163fe3d6a8-2024-03-22T17:16:57Z
active · 19 October 2023

Ingres and openROAD renewal Year 3 of 3

University Of The West Of England · ocds-b5fd17-1f42b825-04a1-4c8b-97da-9ea715dd4eba

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£253,883.70
Contract period
20 October 2023 – 21 October 2023
Published
29 November 2023
Procedure
Other - Single Source
Main CPV
48611000
Source release ID
ocds-b5fd17-1f42b825-04a1-4c8b-97da-9ea715dd4eba-2023-11-29T14:34:47Z
active · 29 August 2023

Voluntary Ex-Ante Transparency Notice (VEAT)

Health & Safety Executive · ocds-b5fd17-c1857b50-57d1-493c-8f17-4d530d65f5d6

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£38,016
Contract period
3 October 2023 – 30 September 2024
Published
21 September 2023
Procedure
Single tender action (below threshold)
Main CPV
48612000
Source release ID
ocds-b5fd17-c1857b50-57d1-493c-8f17-4d530d65f5d6-2023-09-21T15:16:45+01:00
active · 27 June 2023

Actian X Unlimited Multi-Core Subscription License and OpenRoad Unlimited Subscription License

University Of The West Of England · ocds-b5fd17-ff0aeb3d-edb1-44e7-bdaf-e47a15ca545c

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£1,333,333.33
Contract period
28 June 2023 – 29 June 2023
Published
9 August 2023
Procedure
Other - Single Source
Main CPV
30000000
Source release ID
ocds-b5fd17-ff0aeb3d-edb1-44e7-bdaf-e47a15ca545c-2023-08-09T11:11:36+01:00
active · 1 December 2022

Ingres and openROAD renewal

University Of The West Of England · ocds-b5fd17-994e33bc-dc9b-42c4-a396-208582540d36

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£241,794
Contract period
2 December 2022 – 3 December 2022
Published
22 December 2022
Procedure
Other - Single Source
Main CPV
48611000
Source release ID
ocds-b5fd17-994e33bc-dc9b-42c4-a396-208582540d36-2022-12-22T14:12:37Z
active · 13 December 2021

ACTX-DB-XCORE Actian X Multi-Core. Actian X 11.1 Linux X86 64-bit Core

University Of The West Of England · ocds-b5fd17-5c7b85cd-0d27-4d7d-a8c1-cabdac424fd5

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£279,060
Contract period
14 December 2021 – 15 December 2021
Published
25 January 2022
Procedure
Other - Single Source
Main CPV
30000000
Source release ID
ocds-b5fd17-5c7b85cd-0d27-4d7d-a8c1-cabdac424fd5-2022-01-25T10:31:41Z
active · 10 March 2021

Ingres & OpenROAD License

.East Riding Of Yorkshire Council · ocds-b5fd17-e344a2c9-bf0c-4f17-882b-a75c2a2fb6a8

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£25,000
Contract period
1 April 2021 – 31 March 2022
Published
10 March 2021
Procedure
Single tender action (below threshold)
Main CPV
48000000
Source release ID
ocds-b5fd17-e344a2c9-bf0c-4f17-882b-a75c2a2fb6a8-2021-03-10T14:35:30Z
active · 3 December 2019

Sun Solaris Software

University Of The West Of England · ocds-b5fd17-a0116802-ac07-4f53-8720-92aa751f48f8

Supplier named in award
ACTIAN EUROPE LIMITED
Award value
£191,844
Contract period
4 December 2019 – 5 December 2019
Published
17 December 2019
Procedure
Other - SS
Main CPV
48000000
Source release ID
ocds-b5fd17-a0116802-ac07-4f53-8720-92aa751f48f8-2019-12-17T11:55:52Z
active · 1 February 2019

Purchases of ING-TEST-DB-XCORE Ingres

University Of The West Of England · ocds-b5fd17-56ecb5e7-26be-4fc4-8f14-c8a6d2f5758f

Supplier named in award
Actian Europe Limited
Award value
£173,718.87
Contract period
2 April 2019 – 3 April 2019
Published
4 July 2019
Procedure
Single tender action (below threshold)
Main CPV
30213300
Source release ID
ocds-b5fd17-56ecb5e7-26be-4fc4-8f14-c8a6d2f5758f-2019-07-04T16:38:15+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records6
PSC source and official link →
Corporate entityCurrent

Hcl Technologies Holding Uk Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
Legal authority
England And Wales
Legal form
Private Limited Company
Notified
21 March 2024
PSC statementCeased

No individual or entity with signficant control

Notified
17 July 2018
Ceased
17 July 2018
IndividualCeased

Mr David Peter Helfrich

  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Nationality
American
Country of residence
United States
Notified
25 October 2016
Ceased
25 October 2016
IndividualCeased

Mr David Peter Helfrich

  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Nationality
American
Country of residence
United States
Notified
25 October 2016
Ceased
17 July 2018
IndividualCeased

Mr Terence John Garnett

  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Nationality
American
Country of residence
United States
Notified
25 October 2016
Ceased
25 October 2016
IndividualCeased

Mr Terence John Garnett

  • Controls 75% or more of voting rights
Nationality
American
Country of residence
United States
Notified
25 October 2016
Ceased
17 July 2018
PSC statementCeased

No individual or entity with signficant control

Notified
6 April 2016
Ceased
21 March 2024
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 3 September 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

4 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: INGRES EUROPE LIMITED

  4. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.