Acteon Group Limited
Company Profile
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MicroActeon Group Limited
04231212•Private Limited With Share Capital
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB
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Incorporated
08/06/2001
Company Age
24 years
Directors
4
Employees
33
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Acteon Group Limited (04231212) is a private limited with share capital incorporated on 08/06/2001 (24 years old) and registered in norfolk, NR31UB. The company operates under SIC code 70100 - activities of head offices.
Pulse structural monitoring is part of acteon group, and is the leader in the marine structural monitoring and has been responsible for the provision of highly successful monitoring systems and services since 1998.our strong background in offshore structures and extensive monitoring experience allow...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/06/2001
NR31UB
33 employees
Financial Overview
Total Assets
£42.20M
Liabilities
£279.48M
Net Assets
£-237.28M
Cash
£370.0K
Key Metrics
33
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
44
Registered
1
Outstanding
0
Part Satisfied
43
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Eurocentre, North River Road, Great Yarmouth, Norfolk, NR301TE
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered
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