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Acteon Middle East And Far East Investments Limited

Acteon Middle East And Far East Investments Limited is an active company incorporated on 23 November 2007 with the registered office located in Norwich, Norfolk. Acteon Middle East And Far East Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06435813
Private limited company
Age
17 years
Incorporated 23 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 3 years 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 NR1 1SW
Telephone
01603227012
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • British • Lives in England • Born in May 1973
Acteon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
U.W.G. Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon South American 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
£54K
Increased by £14K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £158K (-6%)
Total Liabilities
-£145K
Increased by £44K (+44%)
Net Assets
£2.33M
Decreased by £202K (-8%)
Debt Ratio (%)
6%
Increased by 2.03% (+53%)
Latest Activity
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 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
9 Months Ago on 8 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mrs Diana Mary Whitney Appointed
2 Years Ago on 31 Aug 2023
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Documents
Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025
Submitted on 4 Jun 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
Change of details for Acteon Group Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/33
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for 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 23 November 2024 with no updates
Submitted on 8 Dec 2024
Satisfaction of charge 3 in full
Submitted on 2 Apr 2024
Repayment History
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