ACTEON GUYANA HOLDING LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2023

Confirmation Statement Submitted 13 Jun 2024

Net assets £19.00 £0.00 2022 year on year

Total assets £19.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£19.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

1 active 1 resigned

Show resigned officers

						Status
Matthew William Alan Grant	Director	British	England	52	13 Jun 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Limited

United Kingdom

Active

Notified 13 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 GUYANA HOLDING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-12 with no updates	View(3 pages)