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The Acteon Consultancy LLP

The Acteon Consultancy LLP is an active company incorporated on 5 December 2001 with the registered office located in Cambridge, Cambridgeshire. The Acteon Consultancy LLP was registered 23 years ago.
Status
Active
Active since incorporation
Company No
OC301093
Limited liability partnership
Age
23 years
Incorporated 5 December 2001
Size
Unreported
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Burleigh House
15 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EG
Same address since incorporation
Telephone
01223312227
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1970
French • Lives in UK • Born in Jan 1972
Lives in England • Born in Mar 1991
American • Lives in England • Born in Jul 1972
British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Breeio Ltd
Matthew Kalum Borg and Dr Owen Charles Rose are mutual people.
Active
Seminar Limited
Matthew Kalum Borg is a mutual person.
Active
Information Transfer Limited
Dr Owen Charles Rose is a mutual person.
Active
Acteon Communication And Learning Limited
Dr Owen Charles Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £343.5K (-21%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 5 (+10%)
Total Assets
£3.23M
Decreased by £562.26K (-15%)
Total Liabilities
-£2.39M
Decreased by £539.97K (-18%)
Net Assets
£839.62K
Decreased by £22.29K (-3%)
Debt Ratio (%)
74%
Decreased by 3.26% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Mrs Lauren Patricia Wilson Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
James Richard Woodman (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Youri Dabrowski (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Owen Charles Rose (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Matthew Kalum Borg (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Appointment of Mrs Lauren Patricia Wilson as a member on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Notification of a person with significant control statement
Submitted on 23 Jul 2024
Cessation of Matthew Kalum Borg as a person with significant control on 31 December 2023
Submitted on 15 Jul 2024
Cessation of Owen Charles Rose as a person with significant control on 31 December 2023
Submitted on 15 Jul 2024
Cessation of Youri Dabrowski as a person with significant control on 31 December 2023
Submitted on 15 Jul 2024
Cessation of James Richard Woodman as a person with significant control on 31 December 2023
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 14 Jun 2024
Repayment History
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