Acteon South American Investments Limited
Company Profile
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SmallActeon South American Investments Limited
05816192•Private Limited With Share Capital
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB
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Incorporated
15/05/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Acteon South American Investments Limited (05816192) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in norfolk, NR31UB. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/05/2006
NR31UB
Financial Overview
Total Assets
£3.02M
Liabilities
£26.0K
Net Assets
£3.00M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
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
Resolution
Category:Resolution
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Resolution
Category:Resolution
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Move Registers To Sail Company
Category:Address
Date:11-06-2014
Change Sail Address Company
Category:Address
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Memorandum Articles
Category:Incorporation
Date:11-09-2008
Legacy
Category:Capital
Date:11-09-2008
Legacy
Category:Capital
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Mortgage
Date:03-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Legacy
Category:Capital
Date:02-07-2008
Legacy
Category:Capital
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2008
Legacy
Category:Capital
Date:01-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered