Acteon Uk Financing Limited

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Large Enterprise

Acteon Uk Financing Limited

09301781Private Limited With Share Capital

Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB
Incorporated

07/11/2014

Company Age

11 years

Directors

1

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Acteon Uk Financing Limited (09301781) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in norfolk, NR31UB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Acteon uk financing limited is a business supplies and equipment company based out of ferryside ferry road, norwich, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/11/2014
NR31UB

Financial Overview

Total Assets

£93.48M

Liabilities

£9.41M

Net Assets

£84.07M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Legacy
Category:Capital
Date:21-12-2020
Legacy
Category:Insolvency
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2020
Confirmation Statement
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-11-2015
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:24-09-2015
Change Sail Address Company With New Address
Category:Address
Date:24-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2015
Incorporation Company
Category:Incorporation
Date:07-11-2014

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/01/2026
Latest Accounts31/12/2024

Trading Addresses

Ferry Road, Norwich, Norfolk, NR11SW
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered

Contact

01603227019
www.acteon.com
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB