CompanyTrack
A

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Active Norwich

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 23 Nov 2007 Active Norwich, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £2.33M £202.00K 2023 year on year
Total assets £2.47M £158.00K 2023 year on year
Total Liabilities £145.00K £44.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

Discover ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£54.00k

Increased by £14.00k (+35%)

Net Assets

£2.33M

Decreased by £202.00k (-8%)

Total Liabilities

£145.00k

Increased by £44.00k (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 2 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 Jun 2025Active
Diana Mary WhitneySecretaryUnknownUnknown31 Aug 2023Active

Shareholders

Shareholders (1)

Acteon Group Ltd
100.0%
10023 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Brice Marc Bouffard on 2025-06-01View(2 pages)
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
4 Jun 2025OfficersAppointment of Mr Brice Marc Bouffard as director on 2025-06-01View(2 pages)
4 Jun 2025OfficersTermination of Matthew William Alan Grant as director on 2025-06-01View(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Dec 2025 Officers

Change to director Mr Brice Marc Bouffard on 2025-06-01

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

4 Jun 2025 Officers

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

4 Jun 2025 Officers

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

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Brice Marc Bouffard on 2025-06-01

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 3 Dec 2025

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

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025