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Acteon UK Financing Limited

Acteon UK Financing Limited is an active company incorporated on 7 November 2014 with the registered office located in Norwich, Norfolk. Acteon UK Financing Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301781
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW
Telephone
01603 227019
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Acteon Group Operations (UK) Limited
PSC
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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 Middle East And Far East Investments Limited
Matthew William Alan Grant is a mutual person.
Active
Acteon West Africa Holding 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
Acteon Malaysia Holding Ltd
Matthew William Alan Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £21K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.06M
Decreased by £795K (-1%)
Total Liabilities
-£7.08M
Increased by £1.04M (+17%)
Net Assets
£87.98M
Decreased by £1.83M (-2%)
Debt Ratio (%)
7%
Increased by 1.14% (+18%)
Latest Activity
Matthew William Alan Grant Resigned
5 Months Ago on 1 Jun 2025
Mr Brice Marc Bouffard Appointed
5 Months Ago on 1 Jun 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Acteon Group Limited (PSC) Resigned
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Dec 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Acteon Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
Submitted on 4 Jun 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
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 28 Jan 2025
Cessation of Acteon Group Limited as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Change of details for Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 28 Jan 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Dec 2024
Repayment History
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