ACTEON UK FINANCING III (EUR) LTD

Key Data

Status

Dissolved

Company No.

09956025

Incorporation date

18/01/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 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)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2025

Application to strike the company off the register

View PDF (1 pages)

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

View PDF (2 pages)

06/02/2025

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

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

31/12/2024

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

View PDF (1 pages)

31/12/2024

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

View PDF (3 pages)

31/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (97 pages)

31/12/2024

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

View PDF (13 pages)

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)

18/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (13 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)

11/05/2023

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

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTEON UK FINANCING III (EUR) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

17/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Grant, Matthew William Alan	Director	18/01/2016 - 01/06/2025	41
Uppal, Sandeep	Director	18/01/2016 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACTEON UK FINANCING III (EUR) LTD

ACTEON UK FINANCING III (EUR) LTD is an(a) Dissolved company incorporated on 18/01/2016 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 III (EUR) LTD?

ACTEON UK FINANCING III (EUR) LTD is currently Dissolved. It was registered on 18/01/2016 and dissolved on 05/08/2025.

Where is ACTEON UK FINANCING III (EUR) LTD located?

ACTEON UK FINANCING III (EUR) LTD is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON UK FINANCING III (EUR) LTD do?

ACTEON UK FINANCING III (EUR) LTD 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 III (EUR) LTD?

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