ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
Other business support service activities n.e.c.
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
Other business support service activities n.e.c.
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£37.00k
Net Assets
-£76.00k
Total Liabilities
£113.00k
Turnover
N/A
Employees
1
Debt Ratio
305%
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 | 1 Jun 2025 | Active |
| Diana Mary Whitney | Secretary | Unknown | Unknown | 31 Aug 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
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
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jan 2026 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-23 with no updates | View(3 pages) |
| 3 Dec 2025 | Officers | Change to director Mr Brice Marc Bouffard on 2025-06-01 | View(2 pages) |
| 4 Jun 2025 | Officers | Termination of Matthew William Alan Grant as director on 2025-06-01 | View(1 page) |
| 4 Jun 2025 | Officers | Appointment of Mr Brice Marc Bouffard as director on 2025-06-01 | View(2 pages) |
Confirmation statement made on 2025-11-23 with no updates
Termination of Matthew William Alan Grant as director on 2025-06-01
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
2 months ago on 3 Jan 2026
Confirmation statement made on 2025-11-23 with no updates
3 months ago on 3 Dec 2025
Change to director Mr Brice Marc Bouffard on 2025-06-01
3 months ago on 3 Dec 2025
Termination of Matthew William Alan Grant as director on 2025-06-01
9 months ago on 4 Jun 2025
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
9 months ago on 4 Jun 2025