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Acteon West Africa Holding Limited

Acteon West Africa Holding Limited is an active company incorporated on 24 January 2020 with the registered office located in Norwich, Norfolk. Acteon West Africa Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12424044
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 4 years 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 (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 England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in May 1970
Director • Associate Director, Finance • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1979
Acteon Group 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 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.83K
Decreased by £1.57K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.63K
Decreased by £21.88K (-4%)
Total Liabilities
-£65.15K
Increased by £15.57K (+31%)
Net Assets
£443.49K
Decreased by £37.45K (-8%)
Debt Ratio (%)
13%
Increased by 3.46% (+37%)
Latest Activity
Matthew William Alan Grant Resigned
5 Months Ago on 1 Jun 2025
Mr James William Steele Appointed
5 Months Ago on 1 Jun 2025
Mr Brice Marc Bouffard Appointed
5 Months Ago on 1 Jun 2025
Mr Matthew William Alan Grant Details Changed
6 Months Ago on 1 May 2025
Acteon Group 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
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
Submitted on 5 Jun 2025
Appointment of Mr James William Steele as a director on 1 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Matthew William Alan Grant on 1 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England 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 Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Repayment History
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