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Large Diameter Drilling Limited

Large Diameter Drilling Limited is an active company incorporated on 23 July 2007 with the registered office located in Norwich, Norfolk. Large Diameter Drilling Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06320039
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months 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 NR1 1SW
Telephone
01209861930
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1961
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Acteon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Dr Bernhard Bruggaier is a mutual person.
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Dr Bernhard Bruggaier is a mutual person.
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Dr Bernhard Bruggaier is a mutual person.
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Dr Bernhard Bruggaier is a mutual person.
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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
£4.59M
Increased by £4.21M (+1087%)
Turnover
£89.01M
Increased by £72.65M (+444%)
Employees
131
Increased by 26 (+25%)
Total Assets
£62.57M
Increased by £29.33M (+88%)
Total Liabilities
-£96.94M
Increased by £57.48M (+146%)
Net Assets
-£34.37M
Decreased by £28.16M (+453%)
Debt Ratio (%)
155%
Increased by 36.24% (+31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Acteon Group Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Bernhard Bruggaier Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Acteon Group Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Ferryside Ferry Road Norwich NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
Submitted on 6 Jun 2024
Repayment History
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