ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06435813

Incorporation date

23/11/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

03/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

03/12/2025

Director's details changed for Mr Brice Marc Bouffard on 2025-06-01

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

04/06/2025

Appointment of Mr Brice Marc Bouffard as a director on 2025-06-01

View PDF (2 pages)

04/06/2025

Termination of appointment of Matthew William Alan Grant as a director on 2025-06-01

View PDF (1 pages)

01/05/2025

Registered office address changed from Ferryside Ferry Road Norwich NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Acteon Group Limited as a person with significant control on 2025-05-01

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02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/33

View PDF (97 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

02/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (85 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

08/09/2023

Termination of appointment of Rolf Althen as a secretary on 2023-08-31

View PDF (1 pages)

08/09/2023

Appointment of Mrs Diana Mary Whitney as a secretary on 2023-08-31

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ovenden, Kevin Francis	Director	23/11/2007 - 08/01/2021	42
Grant, Matthew William Alan	Director	23/11/2007 - 01/06/2025	41
Ovenden, Kevin Francis	Secretary	23/11/2007 - 10/05/2021	5
Althen, Rolf	Secretary	10/05/2021 - 31/08/2023	-
Whitney, Diana Mary	Secretary	31/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED is an(a) Active company incorporated on 23/11/2007 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED?

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED is currently Active. It was registered on 23/11/2007 .

Where is ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED located?

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED do?

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2024-12-31.