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Acteon UK Financing Ii (Nok) Limited

Acteon UK Financing Ii (Nok) Limited is a dissolved company incorporated on 10 July 2015 with the registered office located in Norwich, Norfolk. Acteon UK Financing Ii (Nok) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09680849
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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 United Kingdom
Telephone
01603 227019
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • 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 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
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.33M
Decreased by £907K (-3%)
Total Liabilities
-£2.01M
Increased by £154K (+8%)
Net Assets
£33.32M
Decreased by £1.06M (-3%)
Debt Ratio (%)
6%
Increased by 0.57% (+11%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Matthew William Alan Grant Resigned
5 Months Ago on 1 Jun 2025
Mr Brice Marc Bouffard Appointed
5 Months Ago on 1 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 12 May 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
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
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
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 12 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom 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
Solvency Statement dated 11/03/25
Submitted on 12 Mar 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Repayment History
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