ACTEON UK FINANCING II (NOK) LIMITED

Key Data

Status

Dissolved

Company No.

09680849

Incorporation date

10/07/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 11/05/2023)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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04/06/2025

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

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04/06/2025

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

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

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12/05/2025

Application to strike the company off the register

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01/05/2025

Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom 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 Operations (Uk) 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 31/12/23

View PDF (97 pages)

02/01/2025

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

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-07-10 with updates

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05/06/2024

Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

05/06/2024

Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21

View PDF (2 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

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

View PDF (1 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 (13 pages)

18/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

30/05/2023

Statement by Directors

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30/05/2023

Solvency Statement dated 22/05/23

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30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Statement of capital on 2023-05-30

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11/05/2023

Termination of appointment of Sandeep Uppal as a director on 2023-04-30

View PDF (1 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

31/12/2023

Next confirmation date

10/07/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Grant, Matthew William Alan	Director	10/07/2015 - 01/06/2025	41
Uppal, Sandeep	Director	10/07/2015 - 30/04/2023	22
Bouffard, Brice Marc	Director	01/06/2025 - Present	32

Persons with Significant Control

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

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Description

About ACTEON UK FINANCING II (NOK) LIMITED

ACTEON UK FINANCING II (NOK) LIMITED is an(a) Dissolved company incorporated on 10/07/2015 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There is currently 1 active director 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 UK FINANCING II (NOK) LIMITED?

ACTEON UK FINANCING II (NOK) LIMITED is currently Dissolved. It was registered on 10/07/2015 and dissolved on 05/08/2025.

Where is ACTEON UK FINANCING II (NOK) LIMITED located?

ACTEON UK FINANCING II (NOK) LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON UK FINANCING II (NOK) LIMITED do?

ACTEON UK FINANCING II (NOK) 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 UK FINANCING II (NOK) LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.