ACTEON GROUP PROPERTIES LIMITED
Other letting and operating of own or leased real estate
ACTEON GROUP PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Full company profile for ACTEON GROUP PROPERTIES LIMITED (06535458), an active company based in Norwich, England. Incorporated 15 Mar 2008. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£5.10M
Total Liabilities
£5.26M
Turnover
£1.25M
Employees
2
Debt Ratio
51%
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 | |||||
|---|---|---|---|---|---|
| Bouffard, Brice Marc | Director | French | Netherlands | 29 May 2024 | Active |
See all 11 officers
Sign up to view the full officer history
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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south side of Cis House, Eurocentre, North River Road, Great Yarmouth (NR30 1TE) GREAT YARMOUTH | Freehold | - | 13 Oct 2015 |
Land lying to the north-west of Lancelot Road, Gorleston, Great Yarmouth GREAT YARMOUTH | Freehold | - | 1 Aug 2014 |
Units Q And H, Eurocentre, North River Road, Great Yarmouth (NR30 1TE) GREAT YARMOUTH | Freehold | - | 10 Aug 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-15 with no updates | |
| 20 Mar 2026 | Officers | Termination of David Alexandre Guez as director on 2026-03-11 | |
| 20 Mar 2026 | Officers | Appointment of Mr Mark Roy Charles Shaha as director on 2026-03-11 | |
| 18 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 18 Dec 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2026-03-15 with no updates
Termination of David Alexandre Guez as director on 2026-03-11
Appointment of Mr Mark Roy Charles Shaha as director on 2026-03-11
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-15 with no updates
2 weeks ago on 30 Mar 2026
Termination of David Alexandre Guez as director on 2026-03-11
4 weeks ago on 20 Mar 2026
Appointment of Mr Mark Roy Charles Shaha as director on 2026-03-11
4 weeks ago on 20 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 18 Dec 2025
Annual accounts filed
4 months ago on 18 Dec 2025