CompanyTrack
A

ACTEON GROUP PROPERTIES LIMITED

Active Norwich

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
A

ACTEON GROUP PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 15 Mar 2008 Active Norwich, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £5.09M £587.00K 2023 year on year
Total assets £11.77M £328.00K 2023 year on year
Total Liabilities £6.69M £915.00K 2023 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

Discover ACTEON GROUP PROPERTIES 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 (2013–2023)

Cash in Bank

£4.00k

Decreased by £152.00k (-97%)

Net Assets

£5.09M

Increased by £587.00k (+13%)

Total Liabilities

£6.69M

Decreased by £915.00k (-12%)

Turnover

£1.43M

Increased by £4.00k (+0%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

57%

Decreased by 6 (-10%)

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 8 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands5529 May 2024Active
David Alexandre GuezDirectorFrenchNetherlands5129 May 2024Active

Shareholders

Shareholders (2)

Acteon Group Operations (uk) Limited
100.0%
10025 Mar 2025
Acteon Group Ltd
0.0%
025 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acteon Group Operations (uk) Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA 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 GROUP PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025Persons With Significant ControlChange to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01View(2 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(4 pages)
25 Mar 2025OfficersChange to director Mr David Alexandre Guez on 2024-05-29View(2 pages)
16 Jan 2025Persons With Significant ControlCessation of Acteon Group Limited as a person with significant control on 2024-03-21View(1 page)
1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Persons With Significant Control

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

25 Mar 2025 Officers

Change to director Mr David Alexandre Guez on 2024-05-29

16 Jan 2025 Persons With Significant Control

Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 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

Confirmation statement made on 2025-03-15 with updates

10 months ago on 25 Mar 2025

Change to director Mr David Alexandre Guez on 2024-05-29

10 months ago on 25 Mar 2025

Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

1 years ago on 16 Jan 2025