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Acteon Group Limited

Acteon Group Limited is an active company incorporated on 8 June 2001 with the registered office located in Norwich, Norfolk. Acteon Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04231212
Private limited company
Age
24 years
Incorporated 8 June 2001
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 June 2025 (7 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 2 May 2025 (9 months ago)
Previous address was Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England
Telephone
01603227019
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Project Santis Alpha Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MRC Advisory LLP
Adrian Neil Croft is a mutual person.
Active
Sprucefield No.2 General Partner Limited
Adrian Neil Croft is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£370K
Decreased by £31.02M (-99%)
Turnover
Unreported
Decreased by £695.52M (-100%)
Employees
33
Decreased by 2.35K (-99%)
Total Assets
£42.2M
Decreased by £580.01M (-93%)
Total Liabilities
-£279.48M
Decreased by £292.32M (-51%)
Net Assets
-£237.28M
Decreased by £287.69M (-571%)
Debt Ratio (%)
662%
Increased by 570.37% (+621%)
Latest Activity
Joseph Adam Connolly Resigned
22 Days Ago on 26 Jan 2026
Mr Adrian Neil Croft Appointed
25 Days Ago on 23 Jan 2026
Brice Marc Bouffard Resigned
25 Days Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
7 Months Ago on 10 Jul 2025
Charge Satisfied
7 Months Ago on 3 Jul 2025
Registered Address Changed
9 Months Ago on 2 May 2025
Project Santis Alpha Bidco Ltd (PSC) Details Changed
9 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Appointment of Mr Adrian Neil Croft as a director on 23 January 2026
Submitted on 26 Jan 2026
Termination of appointment of Brice Marc Bouffard as a director on 23 January 2026
Submitted on 26 Jan 2026
Termination of appointment of Joseph Adam Connolly as a director on 26 January 2026
Submitted on 26 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Satisfaction of charge 042312120044 in full
Submitted on 3 Jul 2025
Registered office address changed from Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2 May 2025
Submitted on 2 May 2025
Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year