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Aktrion Group Limited

Aktrion Group Limited is an active company incorporated on 29 February 2000 with the registered office located in Telford, Shropshire. Aktrion Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03936590
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Hawksworth Road
Central Park
Telford
TF2 9TU
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
01952239400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Jun 1957
Director • French • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aktrion Holdings Limited
Frederic Marc Noel Patrier, Robert John Taylor, and 1 more are mutual people.
Active
OCS Group International Limited
Robert John Taylor is a mutual person.
Active
OCS Group UK Limited
Robert John Taylor is a mutual person.
Active
Aktrion Manufacturing Support Services Limited
Frederic Marc Noel Patrier is a mutual person.
Active
Aktrion Aftermarket UK Limited
Frederic Marc Noel Patrier is a mutual person.
Active
OCS Foundation
Robert John Taylor is a mutual person.
Active
PJ & E Solutions Ltd
Paul Winfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.97M
Same as previous period
Total Liabilities
-£3.32M
Increased by £14K (0%)
Net Assets
£645.95K
Decreased by £14K (-2%)
Debt Ratio (%)
84%
Increased by 0.35% (0%)
Latest Activity
Frederic Marc Noel Patrier (PSC) Appointed
18 Days Ago on 15 Oct 2025
Aktrion Holdings (PSC) Resigned
18 Days Ago on 15 Oct 2025
Mr Paul Winfield Appointed
18 Days Ago on 15 Oct 2025
Sarah Caroline Bond Resigned
18 Days Ago on 15 Oct 2025
Robert John Taylor Resigned
2 Months Ago on 3 Sep 2025
Mr Paul Winfield Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 12 Sep 2024
Mr Frederic Marc Noel Patrier Details Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Cessation of Aktrion Holdings as a person with significant control on 15 October 2025
Submitted on 27 Oct 2025
Notification of Frederic Marc Noel Patrier as a person with significant control on 15 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sarah Caroline Bond as a secretary on 15 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Paul Winfield as a secretary on 15 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Frederic Marc Noel Patrier on 22 March 2024
Submitted on 2 Oct 2025
Appointment of Mr Paul Winfield as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Robert John Taylor as a director on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
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