ACTEON UK FINANCING LIMITED

Key Data

Status

Active

Company No.

09301781

Incorporation date

07/11/2014

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 01/11/2022)

30/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

15/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 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 Norfolk 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 Operations (Uk) Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

28/01/2025

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

View PDF (2 pages)

28/01/2025

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

View PDF (2 pages)

28/01/2025

Cessation of Acteon Group Limited as a person with significant control on 2025-01-27

View PDF (1 pages)

28/01/2025

Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 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)

15/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

10/11/2023

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

View PDF (85 pages)

10/11/2023

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

View PDF (13 pages)

02/11/2023

Confirmation statement made on 2023-11-01 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)

11/05/2023

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

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 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 LIMITEDCheck 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

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Grant, Matthew William Alan	Director	07/11/2014 - 01/06/2025	41
Uppal, Sandeep	Director	07/11/2014 - 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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTEON UK FINANCING LIMITED

ACTEON UK FINANCING LIMITED is an(a) Active company incorporated on 07/11/2014 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 LIMITED?

ACTEON UK FINANCING LIMITED is currently Active. It was registered on 07/11/2014 .

Where is ACTEON UK FINANCING LIMITED located?

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

What does ACTEON UK FINANCING LIMITED do?

ACTEON UK FINANCING 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 LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-28 with no updates.