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Benthic Limited

Benthic Limited is an active company incorporated on 6 December 2007 with the registered office located in Norwich, Norfolk. Benthic Limited was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06446868
Private limited company
Age
17 years
Incorporated 6 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Mar 1984
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Director • German • Lives in Germany • Born in Oct 1961
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £1.36M (-37%)
Turnover
£51.57M
Increased by £11.83M (+30%)
Employees
2
Same as previous period
Total Assets
£43.55M
Increased by £5.32M (+14%)
Total Liabilities
-£33.59M
Increased by £1.91M (+6%)
Net Assets
£9.96M
Increased by £3.41M (+52%)
Debt Ratio (%)
77%
Decreased by 5.73% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 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
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr David Alexandre Guez Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr David Alexandre Guez Appointed
1 Year 3 Months Ago on 31 May 2024
Jonathan Watt Resigned
1 Year 3 Months Ago on 29 May 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
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Documents
Director's details changed for Mr David Alexandre Guez on 31 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England 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
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Director's details changed for Mr Brice Marc Bouffard on 31 May 2024
Submitted on 26 Jul 2024
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 26 Jul 2024
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Second filing for the termination of Bernhard Bruggaier as a director
Submitted on 27 Jun 2024
Repayment History
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