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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months 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 (21 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
Telephone
01603774174
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • German • Lives in Germany • Born in Oct 1961
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1961
Acteon Group Operations (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£4K
Decreased by £152K (-97%)
Turnover
£1.43M
Increased by £4K (0%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11.77M
Decreased by £328K (-3%)
Total Liabilities
-£6.69M
Decreased by £915K (-12%)
Net Assets
£5.09M
Increased by £587K (+13%)
Debt Ratio (%)
57%
Decreased by 6.02% (-10%)
Latest Activity
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
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr David Alexandre Guez Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 3 Months Ago on 29 May 2024
David Mel Zuydam Resigned
1 Year 3 Months Ago on 29 May 2024
Mr David Alexandre Guez Appointed
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
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
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr David Alexandre Guez on 29 May 2024
Submitted on 25 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 16 Jan 2025
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Repayment History
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