AG

ACTEON GROUP OPERATIONS (UK) LIMITED

Active

Company number 15426649

Norwich, England · Incorporated 19 January 2024

Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Santis Omega Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2024

Funding

1 funding round
21 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Miscellaneous
23 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2026 View
Legacy
Capital
9 March 2026 View
Legacy
Insolvency
9 March 2026 View
Resolution
Resolution
9 March 2026 View
Resolution
Resolution
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Change Person Secretary Company With Change Date
Officers
22 May 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 January 2025 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Resolution
Resolution
12 February 2024 View
Memorandum Articles
Incorporation
9 February 2024 View
Move Registers To Sail Company With New Address
Address
21 January 2024 View
Change Sail Address Company With New Address
Address
21 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 January 2024 View
Incorporation Company
Incorporation
19 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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