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Acteon UK Financing Iii (Eur) Ltd

Acteon UK Financing Iii (Eur) Ltd is a dissolved company incorporated on 18 January 2016 with the registered office located in Norwich, Norfolk. Acteon UK Financing Iii (Eur) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09956025
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 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 • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • Group Financial Controller • British • Lives in England • Born in May 1973
Acteon Group Operations (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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 Ii (Nok) Limited
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
£71K
Decreased by £835K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£28.69M
Decreased by £575K (-2%)
Total Liabilities
-£800K
Increased by £182K (+29%)
Net Assets
£27.89M
Decreased by £757K (-3%)
Debt Ratio (%)
3%
Increased by 0.68% (+32%)
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
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Dec 2024
Acteon Group Operations (Uk) Limited (PSC) Details Changed
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
Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Matthew William Alan Grant 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
Resolutions
Submitted on 7 Mar 2025
Solvency Statement dated 06/03/25
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 7 Mar 2025
Repayment History
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