The Acteon Consultancy Llp
OC301093
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Officers
Former
llp designated member · Resigned 31/03/2008
llp designated member · Resigned 31/03/2010
llp designated member · Resigned 31/12/2010
llp designated member · Resigned 31/12/2011
llp designated member · Resigned 31/12/2015
llp designated member · Resigned 31/12/2015
llp designated member · Resigned 31/05/2018
llp designated member · Resigned 31/12/2023
Persons with Significant Control
Former PSCs
Mr Youri Dabrowski
Ceased 31/12/2023
Mr James Richard Woodman
Ceased 31/12/2023
Ms Deborah Ruth Ganz
Ceased 31/05/2018
Ms Victoria Christina Ann Mckillen
Ceased 31/12/2023
Mr Matthew Kalum Borg
Ceased 31/12/2023
Dr Owen Charles Rose
Ceased 31/12/2023
PSC Statements
no individual or entity with signficant control· 15/07/2024
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Limited Liability Partnership
BURLEIGH HOUSE
CAMBRIDGE
Active
Filing History87 filings
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person member limited liability partnership with appointment date
confirmation statement with no updates
notification of a person with significant control statement limited liability partnership
cessation of a person with significant control limited liability partnership
cessation of a person with significant control limited liability partnership
cessation of a person with significant control limited liability partnership
cessation of a person with significant control limited liability partnership
accounts with accounts type total exemption full
change account reference date limited liability partnership previous extended
mortgage create with deed with charge number charge creation date limited liability partnership
termination member limited liability partnership with name termination date
cessation of a person with significant control limited liability partnership
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date limited liability partnership
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination member limited liability partnership with name termination date
cessation of a person with significant control limited liability partnership
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person member limited liability partnership with appointment date
termination member limited liability partnership with name termination date
termination member limited liability partnership with name termination date
annual return limited liability partnership with made up date
accounts with accounts type small
annual return limited liability partnership with made up date
appoint person member limited liability partnership with appointment date
accounts with accounts type small
annual return limited liability partnership with made up date
change person member limited liability partnership with name change date
accounts with accounts type small
annual return limited liability partnership with made up date
certificate change of name company
certificate change of name company
certificate change of name company
accounts with accounts type small
appoint person member limited liability partnership
termination member limited liability partnership with name
annual return limited liability partnership with made up date
accounts with accounts type small
termination member limited liability partnership with name
annual return limited liability partnership with made up date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
change person member limited liability partnership with name change date
accounts with accounts type small
termination member limited liability partnership with name
annual return limited liability partnership with made up date
accounts with accounts type small
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accounts with accounts type full
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accounts with accounts type full
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incorporation company