ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Acteon Group Properties Limited

Acteon Group Properties Limited is an active company incorporated on 15 March 2008 with the registered office located in Norwich, Norfolk. Acteon Group Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06535458
Private limited company
Age
17 years
Incorporated 15 March 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 March 2025 (11 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 1 May 2025 (9 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW
Telephone
01603774174
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Acteon Group Operations (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
Unreported
Decreased by £4K (-100%)
Turnover
£1.25M
Decreased by £181K (-13%)
Employees
2
Increased by 2 (%)
Total Assets
£10.36M
Decreased by £1.41M (-12%)
Total Liabilities
-£5.26M
Decreased by £1.43M (-21%)
Net Assets
£5.1M
Increased by £15K (0%)
Debt Ratio (%)
51%
Decreased by 6.03% (-11%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Dec 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
9 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Jan 2025
Mr David Alexandre Guez Details Changed
1 Year 8 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 8 Months Ago on 29 May 2024
David Mel Zuydam Resigned
1 Year 8 Months Ago on 29 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 11 Months Ago on 21 Mar 2024
Acteon Group Limited (PSC) Resigned
1 Year 11 Months Ago on 21 Mar 2024
Get Credit Report
Discover Acteon Group Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 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
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr David Alexandre Guez on 29 May 2024
Submitted on 25 Mar 2025
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 16 Jan 2025
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year