ACTEON INTEGRATED SOLUTIONS LIMITED
Other engineering activities
ACTEON INTEGRATED SOLUTIONS LIMITED
Other engineering activities
Previous Company Names
Contact & Details
Contact
Registered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Full company profile for ACTEON INTEGRATED SOLUTIONS LIMITED (09986214), an active company based in Norwich, England. Incorporated 3 Feb 2016. Other engineering activities. 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 (2016–2024)
Cash in Bank
£17.00k
Net Assets
-£32.86M
Total Liabilities
£36.27M
Turnover
£1.72M
Employees
11
Debt Ratio
1064%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 | French | Netherlands | 29 May 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
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
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-25 with no updates | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 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 | |
| 6 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-25 with updates |
Confirmation statement made on 2026-01-25 with no updates
Annual accounts made up to 2024-12-31
Change Registered Office Address Company With Date Old Address New Address
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
Confirmation statement made on 2025-01-25 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-25 with no updates
2 months ago on 30 Jan 2026
Annual accounts made up to 2024-12-31
3 months ago on 31 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 1 May 2025
Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
11 months ago on 1 May 2025
Confirmation statement made on 2025-01-25 with updates
1 years ago on 6 Feb 2025