CompanyTrack
A

ACTEON UK FINANCING IV (AUD) LIMITED

Dissolved Norwich

Other business support service activities n.e.c.

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

ACTEON UK FINANCING IV (AUD) LIMITED

Other business support service activities n.e.c.

Founded 3 Jun 2019 Dissolved Norwich, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £4.22M £5.89K 2023 year on year
Total assets £4.46M £44.27K 2023 year on year
Total Liabilities £241.53K £50.17K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

Discover ACTEON UK FINANCING IV (AUD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£16.57k

Decreased by £171.42k (-91%)

Net Assets

£4.22M

Decreased by £5.89k (-0%)

Total Liabilities

£241.53k

Increased by £50.17k (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 98,053,741 Shares £98.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20216,300,000AUD6.30mAUD1
4 Jun 201991,753,741AUD91.75mAUD1

Officers

Officers

1 active 3 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 Jun 2025Active

Shareholders

Shareholders (1)

Acteon Group Limited
100.0%
6,300,0012 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Limited

United Kingdom

Active
Notified 3 Jun 2019
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 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 UK FINANCING IV (AUD) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Jun 2025OfficersAppointment of Mr Brice Marc Bouffard as director on 2025-06-01View(2 pages)
4 Jun 2025OfficersTermination of Matthew William Alan Grant as director on 2025-06-01View(1 page)
20 May 2025GazetteGazette Notice VoluntaryView(1 page)
12 May 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

4 Jun 2025 Officers

Appointment of Mr Brice Marc Bouffard as director on 2025-06-01

4 Jun 2025 Officers

Termination of Matthew William Alan Grant as director on 2025-06-01

20 May 2025 Gazette

Gazette Notice Voluntary

12 May 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 5 Aug 2025

Appointment of Mr Brice Marc Bouffard as director on 2025-06-01

6 months ago on 4 Jun 2025

Termination of Matthew William Alan Grant as director on 2025-06-01

6 months ago on 4 Jun 2025

Gazette Notice Voluntary

7 months ago on 20 May 2025

Dissolution Application Strike Off Company

7 months ago on 12 May 2025