ACTEON UK FINANCING II (NOK) LIMITED

09680849
Dissolved Norwich

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ACTEON UK FINANCING II (NOK) LIMITED

09680849

Other business support service activities n.e.c.

Founded 10 Jul 2015 Dissolved Norwich, England 0 employees website.com
Other business support service activities n.e.c.
Accounts
Confirmation
Net assets £33M £1M 2023 year on year
Total assets £35M £907K 2023 year on year
Total Liabilities £2M £154K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Full company profile for ACTEON UK FINANCING II (NOK) LIMITED (09680849), a dissolved company based in Norwich, England. Incorporated 10 Jul 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£697.00

Decreased by £817.00 (-54%)

Net Assets

£33.32M

Decreased by £1.06M (-3%)

Total Liabilities

£2.01M

Increased by £153.55k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £675.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20191NOK675.00mNOK675.00m

Officers

Officers

1 active 2 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands561 Jun 2025Active

Shareholders

Shareholders (2)

Acteon Group Operations (uk) Limited
100.0%
1,001
Acteon Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 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

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTEON UK FINANCING II (NOK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved Voluntary
4 Jun 2025OfficersTermination of Matthew William Alan Grant as director on 1 Jun 2025
4 Jun 2025OfficersAppointment of Mr Brice Marc Bouffard as director on 1 Jun 2025
20 May 2025GazetteGazette Notice Voluntary
12 May 2025DissolutionDissolution Application Strike Off Company
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

4 Jun 2025 Officers

Termination of Matthew William Alan Grant as director on 1 Jun 2025

4 Jun 2025 Officers

Appointment of Mr Brice Marc Bouffard as director on 1 Jun 2025

20 May 2025 Gazette

Gazette Notice Voluntary

12 May 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 5 Aug 2025

Termination of Matthew William Alan Grant as director on 1 Jun 2025

1 years ago on 4 Jun 2025

Appointment of Mr Brice Marc Bouffard as director on 1 Jun 2025

1 years ago on 4 Jun 2025

Gazette Notice Voluntary

1 years ago on 20 May 2025

Dissolution Application Strike Off Company

1 years ago on 12 May 2025