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Acteon Integrated Solutions Limited

Acteon Integrated Solutions Limited is an active company incorporated on 3 February 2016 with the registered office located in Norwich, Norfolk. Acteon Integrated Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09986214
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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 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 • Manager • German • Lives in Germany • Born in Oct 1961
Acteon Group Operations (UK) Limited
PSC
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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
Unreported
Same as previous period
Turnover
£1.99M
Decreased by £655K (-25%)
Employees
14
Decreased by 10 (-42%)
Total Assets
£7.61M
Increased by £1.22M (+19%)
Total Liabilities
-£31.83M
Increased by £2.94M (+10%)
Net Assets
-£24.22M
Decreased by £1.72M (+8%)
Debt Ratio (%)
418%
Decreased by 34% (-8%)
Latest Activity
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
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Bernhard Bruggaier Resigned
1 Year 5 Months Ago on 30 May 2024
Mr Brice Marc Bouffard Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 5 Months Ago on 29 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Acteon Group Limited (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
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
Confirmation statement made on 25 January 2025 with updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
Submitted on 6 Jun 2024
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 5 Jun 2024
Repayment History
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