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Acteon UK Financing V (SGD) Limited

Acteon UK Financing V (SGD) Limited is a dissolved company incorporated on 9 December 2020 with the registered office located in Norwich, Norfolk. Acteon UK Financing V (SGD) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13072001
Private limited company
Age
5 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (8 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Telephone
01603 227019
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Acteon Group Operations (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£135K
Increased by £66K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.83M
Increased by £915K (+8%)
Total Liabilities
-£350K
Increased by £189K (+117%)
Net Assets
£11.48M
Increased by £726K (+7%)
Debt Ratio (%)
3%
Increased by 1.48% (+101%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 5 Aug 2025
Matthew William Alan Grant Resigned
7 Months Ago on 1 Jun 2025
Mr Brice Marc Bouffard Appointed
7 Months Ago on 1 Jun 2025
Voluntary Gazette Notice
8 Months Ago on 20 May 2025
Application To Strike Off
8 Months Ago on 12 May 2025
Mr Matthew William Alan Grant Details Changed
8 Months Ago on 1 May 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
8 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 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
Director's details changed for Mr Matthew William Alan Grant on 1 May 2025
Submitted on 22 May 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
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 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
Resolutions
Submitted on 7 Mar 2025
Solvency Statement dated 06/03/25
Submitted on 7 Mar 2025
Repayment History
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