ACTEON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTEON GROUP LIMITED
COMPANY NUMBER
04231212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2001
(23 years and 5 months old)
WEBSITE
www.acteon.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/2001
10/11/2004
UWG GROUP LIMITED
NORFOLK
NR1 1SW
Telephone: 01603227019
TPS: No
Eurocentre
North River Road
Great Yarmouth
Norfolk
NR30 1TE
Telephone: 227019
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
Telephone: 227010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/07/2024 | Change of director’s details (CH01) | officers | |
| 17/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR MATTERHORN BIDCO LTD | N/A | N/A |
| ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
| 2H OFFSHORE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Joseph Adam Connolly (932110503) Appointed |
| 29/03/2024 | Barry Gerard Parsons (930909194) has left the board |
Credit Risk Overview
Want to learn more about ACTEON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTEON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTEON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) 08/06/2001 - Present (23 years and 5 months) 08/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
08/06/2001 - Present (23 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/07/2024 | Change of director’s details (CH01) | officers | |
| 17/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/07/2024 | Confirmation Statement (CS01) | other | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 12/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/03/2024 | Appointment of director (AP01) | officers | |
| 28/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2024 | Termination of appointment of director (TM01) | officers | |
| 27/03/2024 | Termination of appointment of director (TM01) | officers | |
| 27/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/03/2024 | Appointment of director (AP01) | officers | |
| 13/09/2023 | Annual Accounts. (AA) | accounts | |
| 08/09/2023 | Appointment of secretary (AP03) | officers | |
| 08/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 12/06/2023 | Change of director’s details (CH01) | officers | |
| 16/05/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Termination of appointment of director (TM01) | officers | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/08/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 24/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/08/2021 | Annual Accounts. (AA) | accounts | |
| 15/07/2021 | Appointment of director (AP01) | officers | |
| 15/07/2021 | Appointment of director (AP01) | officers | |
| 15/07/2021 | Termination of appointment of director (TM01) | officers | |
| 05/07/2021 | Change of individual person PSC details (PSC04) | other | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 02/07/2021 | Change of individual person PSC details (PSC04) | other | |
| 02/07/2021 | Change of individual person PSC details (PSC04) | other | |
| 21/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2020 | Confirmation Statement (CS01) | other | |
| 10/06/2020 | Termination of appointment of director (TM01) | officers | |
| 10/06/2020 | Appointment of director (AP01) | officers | |
| 04/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2019 | Confirmation Statement (CS01) | other | |
| 22/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 21/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 21/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 19/11/2018 | Appointment of secretary (AP03) | officers | |
| 19/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2018 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 05/07/2017 | Confirmation Statement (CS01) | other | |
| 10/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Confirmation Statement (CS01) | other | |
| 02/11/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/11/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/09/2015 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Change of director’s details (CH01) | officers | |
| 19/08/2015 | Change of secretary’s details (CH03) | officers | |
| 12/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2014 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Annual Return (AR01) | returns | |
| 15/07/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/07/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/07/2013 | No description (RESOLUTIONS) | other | |
| 15/07/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/07/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 05/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/11/2012 | Termination of appointment of director (TM01) | officers | |
| 12/11/2012 | Termination of appointment of director (TM01) | officers | |
| 12/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2012 | No description (RESOLUTIONS) | other | |
| 12/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Joseph Adam Connolly (932110503) Appointed |
| 29/03/2024 | Barry Gerard Parsons (930909194) has left the board |
| 29/03/2024 | David Mel Zuydam (925963537) has left the board |
| 29/03/2024 | Bernhard Bruggaier (928532077) has left the board |
| 17/09/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Diana Mary Whitney (931327904) Appointed |
| 12/09/2023 | Rolf Althen (925263668) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Barry Gerard Parsons (930909194) Appointed |
| 12/04/2023 | Kenneth Murdoch (926468528) has left the board |
| 12/04/2023 | New Board Member David Mel Zuydam (925963537) Appointed |
| 09/01/2023 | Carl Geoffrey Trowell (918858499) has left the board |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Richard Charles Higham (904879858) has left the board |
| 12/06/2020 | New Board Member Carl Geoffrey Trowell (918858499) Appointed |
| 25/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Company Secretary Rolf Althen (925263668) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 14/11/2012 | John William Gervase Honeybourne (909426594) has left the board |
| 14/11/2012 | Jeffry Kurt Quake (914795299) has left the board |
| 20/09/2012 | New Accounts filed |
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