ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
Activities of head offices
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Credit Report
Discover ACTEON SOUTH AMERICAN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£1.48M
Total Liabilities
£28.00k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brice Marc Bouffard | Director | Active |
| Diana Mary Whitney | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acteon Group Operations (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Acteon Group Limited
Ceased 21 Mar 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2025 | Officers | Appointment of Mr Brice Marc Bouffard as director on 2025-06-01 | View(2 pages) |
| 4 Jun 2025 | Officers | Termination of Matthew William Alan Grant as director on 2025-06-01 | View(1 page) |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-15 with updates | View(4 pages) |
| 1 May 2025 | Persons With Significant Control | Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 | View(2 pages) |
| 1 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
Termination of Matthew William Alan Grant as director on 2025-06-01
Confirmation statement made on 2025-05-15 with updates
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
8 months ago on 4 Jun 2025
Termination of Matthew William Alan Grant as director on 2025-06-01
8 months ago on 4 Jun 2025
Confirmation statement made on 2025-05-15 with updates
9 months ago on 19 May 2025
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
9 months ago on 1 May 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 1 May 2025