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Acteon Middle East And Far East Investments Limited

06435813

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB
Incorporated 23/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Diana Mary Whitney

secretary · Since 31/08/2023

Mr Brice Marc Ren㉠Bouffard

director · Since 01/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Persons with Significant Control

Acteon Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04231212 · Companies House - United Kingdom · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 10/12/2012Satisfied 02/04/2024