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U.W.G. Limited

U.W.G. Limited is an active company incorporated on 6 April 1989 with the registered office located in Norwich, Norfolk. U.W.G. Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02369087
Private limited company
Age
36 years
Incorporated 6 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Acteon Group Operations (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acteon South American Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon Middle East And Far East Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon West Africa Holding Limited
Matthew William Alan Grant is a mutual person.
Active
Geoscan Group Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon UK Financing Ii (Nok) Limited
Matthew William Alan Grant is a mutual person.
Dissolved
Acteon UK Financing Iii (Eur) Ltd
Matthew William Alan Grant is a mutual person.
Dissolved
Acteon Guyana Holding Limited
Matthew William Alan Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Matthew William Alan Grant Resigned
3 Months Ago on 1 Jun 2025
Mr Brice Marc Bouffard Appointed
3 Months Ago on 1 Jun 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Acteon Group Limited (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
Submitted on 4 Jun 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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