Acteon Group Operations (Uk) Limited
Company Profile
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MediumActeon Group Operations (uk) Limited
15426649•Private Limited With Share Capital
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB
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Incorporated
19/01/2024
Company Age
2 years
Directors
3
Employees
124
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Acteon Group Operations (uk) Limited (15426649) is a private limited with share capital incorporated on 19/01/2024 (2 years old) and registered in norfolk, NR31UB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/01/2024
NR31UB
124 employees
Financial Overview
Total Assets
£441.18M
Liabilities
£68.54M
Net Assets
£372.64M
Turnover
£12.76M
Cash
£0
Key Metrics
124
Employees
3
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:23-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2026
Legacy
Category:Capital
Date:09-03-2026
Legacy
Category:Insolvency
Date:09-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-01-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Resolution
Category:Resolution
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:09-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2024
Change Sail Address Company With New Address
Category:Address
Date:21-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2024
Incorporation Company
Category:Incorporation
Date:19-01-2024
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ferry Road, Norwich, Norfolk, NR11SW
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered
Related Companies
3
Contact
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB