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Company Information for

ACTEON GROUP LIMITED

FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW,

Company Registration Number

04231212

Private Limited Company

Active

Company Overview

About Acteon Group Ltd

ACTEON GROUP LIMITED was founded on 2001-06-08 and has its registered office in Norwich. The organisation's status is listed as "Active". Acteon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ACTEON GROUP LIMITED

FERRYSIDE FERRY ROAD NORWICH NORFOLK NR1 1SW Other companies in NR1

Filing Information

Company Number		04231212
Company ID Number		04231212
Date formed		2001-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB927433319

Last Datalog update:	2025-01-05 10:12:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTEON GROUP LIMITED

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Companies with same name ACTEON GROUP LIMITED

The following companies were found which have the same name as ACTEON GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTEON GROUP PROPERTIES LIMITED	FERRYSIDE FERRY ROAD NORWICH NORFOLK NR1 1SW	Active	Company formed on the 2008-03-15
ACTEON GROUP LIMITED	Singapore	Active	Company formed on the 2008-10-09
ACTEON GROUP OPERATIONS (UK) LIMITED	FERRYSIDE FERRY ROAD NORWICH NORFOLK NR1 1SW	Active	Company formed on the 2024-01-19

Company Officers of ACTEON GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHARLES HIGHAM	Company Secretary	2001-06-08
RICHARD CHARLES HIGHAM	Director	2001-06-08
KEVIN FRANCIS OVENDEN	Director	2001-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM GERVASE HONEYBOURNE	Director	2006-11-09	2012-11-06
JEFFRY KURT QUAKE	Director	2009-12-02	2012-11-06
JOSEPH ROBERT EDWARDS	Director	2006-11-09	2009-12-02
KEVIN BURTON	Director	2001-06-08	2006-11-09
JOHN ANTHONY HOGAN	Director	2001-06-08	2006-11-09
IAN MCFADYEN	Director	2001-06-08	2006-11-09
HAMISH HECTOR LAWRENCE ROSS	Director	2003-03-27	2006-11-09
MARK HEWETT	Director	2001-06-08	2004-06-01
IAIN PATRICK	Director	2001-06-08	2003-06-06
MARK BOYD	Director	2001-06-08	2001-12-05
RICHARD PATRICK HALL	Director	2001-06-08	2001-12-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-06-08	2001-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHARLES HIGHAM	WHOC (QDS) LIMITED	Company Secretary	2003-06-23	CURRENT	2003-06-23	Dissolved 2017-05-02
RICHARD CHARLES HIGHAM	WHOC LIMITED	Company Secretary	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
RICHARD CHARLES HIGHAM	R.R.I.M. ASSOCIATES LIMITED	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active - Proposal to Strike off
RICHARD CHARLES HIGHAM	TEAM DRILL LIMITED	Company Secretary	1997-06-05	CURRENT	1997-05-21	Active - Proposal to Strike off
RICHARD CHARLES HIGHAM	U.W.G. LIMITED	Company Secretary	1991-04-06	CURRENT	1989-04-06	Active
RICHARD CHARLES HIGHAM	R & J FARMS LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
RICHARD CHARLES HIGHAM	THE HIGHAM FAMILY TRUST	Director	2013-02-25	CURRENT	2013-02-25	Active
RICHARD CHARLES HIGHAM	BALANUS ASSETS LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
RICHARD CHARLES HIGHAM	TENMILL LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
RICHARD CHARLES HIGHAM	WHOC (QDS) LIMITED	Director	2003-06-23	CURRENT	2003-06-23	Dissolved 2017-05-02
RICHARD CHARLES HIGHAM	LUCION DELTA-SIMONS LTD	Director	2003-06-03	CURRENT	2003-06-03	Active
RICHARD CHARLES HIGHAM	WHOC LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
RICHARD CHARLES HIGHAM	R.R.I.M. ASSOCIATES LIMITED	Director	2001-04-11	CURRENT	2001-04-11	Active - Proposal to Strike off
KEVIN FRANCIS OVENDEN	HOME-START NORFOLK	Director	2017-06-07	CURRENT	2004-08-03	Active
KEVIN FRANCIS OVENDEN	CENTURY INTERMOOR HOLDINGS LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
KEVIN FRANCIS OVENDEN	U.W.G. LIMITED	Director	2013-05-10	CURRENT	1989-04-06	Active
KEVIN FRANCIS OVENDEN	ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED	Director	2007-11-23	CURRENT	2007-11-23	Active
KEVIN FRANCIS OVENDEN	GEOSCAN GROUP LIMITED	Director	2007-07-06	CURRENT	1996-07-19	Active
KEVIN FRANCIS OVENDEN	SEASCAN LIMITED	Director	2007-07-06	CURRENT	1999-06-09	Active
KEVIN FRANCIS OVENDEN	ACTEON SOUTH AMERICAN INVESTMENTS LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Active
KEVIN FRANCIS OVENDEN	WHOC (QDS) LIMITED	Director	2003-06-23	CURRENT	2003-06-23	Dissolved 2017-05-02
KEVIN FRANCIS OVENDEN	WHOC LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-17		Director's details changed for Mr Joseph Adam Connolly on 2024-07-01
2024-07-17		Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 2024-03-21
2024-07-17		CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-07-16		Director's details changed for Mr Brice Marc Bouffard on 2024-03-14
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312120043
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312120041
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312120040
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312120039
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2024-04-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-03-28		DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY
2024-03-28		REGISTRATION OF A CHARGE / CHARGE CODE 042312120044
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR BERNHARD BRUGGAIER
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR BARRY GERARD PARSONS
2024-03-27		APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312120042
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312120038
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2024-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2024-03-14		DIRECTOR APPOINTED MR BRICE MARC BOUFFARD
2023-09-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-08		Termination of appointment of Rolf Althen on 2023-08-31
2023-09-08		Appointment of Mrs Diana Mary Whitney as company secretary on 2023-08-31
2023-07-12		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-12		Director's details changed for Mr Barry Gerard Parsons on 2023-05-09
2023-05-16		DIRECTOR APPOINTED MR BARRY GERARD PARSONS
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR KENNETH MURDOCH
2023-04-05		DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR CARL GEOFFREY TROWELL
2022-08-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-24	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 2016-04-06
2021-11-24	PSC07	CESSATION OF HENRY KRAVIS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS OVENDEN
2021-07-15	AP01	DIRECTOR APPOINTED DR BERNHARD BRUGGAIER
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-05	PSC04	Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01
2021-07-02	PSC04	Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01
2021-06-21	SH01	04/06/19 STATEMENT OF CAPITAL GBP 46659292.37
2021-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042312120043
2020-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-10	AP01	DIRECTOR APPOINTED DR CARL GEOFFREY TROWELL
2020-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HIGHAM
2020-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042312120042
2019-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042312120041
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-02-22	PSC04	Change of details for Mr George Roberts as a person with significant control on 2018-07-01
2019-02-21	PSC04	Change of details for Mr Henry Kravis as a person with significant control on 2018-07-01
2018-11-19	AP03	Appointment of Mr Rolf Althen as company secretary on 2018-11-19
2018-11-19	TM02	Termination of appointment of Richard Charles Higham on 2018-11-19
2018-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2017-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 11659292.37
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042312120040
2016-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 11659292.37
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-02	AD02	SAIL ADDRESS CHANGED FROM: 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND
2015-11-02	AD02	SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE
2015-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-19	CH01	Director's details changed for Mr Richard Charles Higham on 2015-08-19
2015-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES HIGHAM on 2015-08-19
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042312120039
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 11659292.37
2015-07-27	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2015-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042312120038
2014-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-15	AD03	Registers moved to registered inspection location of Thirty Station Road Cambridge Cambridgeshire CB1 2RE
2014-07-15	AD02	Register inspection address changed to Thirty Station Road Cambridge Cambridgeshire CB1 2RE
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 11659292.37
2014-07-15	AR01	30/06/14 FULL LIST
2013-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-15	RES12	VARYING SHARE RIGHTS AND NAMES
2013-07-15	RES01	ADOPT ARTICLES 05/07/2013
2013-07-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-04	AR01	30/06/13 FULL LIST
2013-02-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2013-02-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-12-27	ANNOTATION	Other
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-12-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
2012-12-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
2012-12-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27
2012-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-11-12	RES01	ADOPT ARTICLES 05/11/2012
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFRY QUAKE
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYBOURNE
2012-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-11-12	SH01	06/11/12 STATEMENT OF CAPITAL GBP 11659292.37
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-10-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03	AR01	30/06/12 FULL LIST
2012-06-11	SH01	09/11/06 STATEMENT OF CAPITAL GBP 11639959.80
2011-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	30/06/11 FULL LIST
2010-10-29	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2010-10-26	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2010-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23
2010-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-04	SH01	20/07/10 STATEMENT OF CAPITAL GBP 11639959.80
2010-07-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-27	RES01	ADOPT ARTICLES 20/07/2010
2010-07-08	AR01	30/06/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GERVASE HONEYBOURNE / 01/10/2009
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIGHAM / 01/10/2009
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARDS
2010-01-05	AP01	DIRECTOR APPOINTED JEFFRY KURT QUAKE
2009-12-11	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
2009-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-02	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-02	123	NC INC ALREADY ADJUSTED 25/09/08

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ACTEON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTEON GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04231212' OR DefendantCompanyNumber='04231212' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	43
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	42

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-21	Outstanding	LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES	2013-02-05	Outstanding	LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES	2013-02-05	Outstanding	LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2012-12-20	Outstanding	LLOYDS TSB BANK PLC
PLEDGE AGREEMENT	2012-12-13	Outstanding	LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT	2012-12-13	Outstanding	LLOYDS TSB BANK PLC
SHARES CHARGE	2012-12-13	Outstanding	LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012	2012-12-10	Outstanding	LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012	2012-12-10	Satisfied	LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012	2012-12-10	Outstanding	LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012	2012-12-10	Outstanding	LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012	2012-12-10	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2012-11-12	Outstanding	LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT	2011-12-09	Satisfied	BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AN ORIGINAL PLEDGEE, THE ROYAL BANK OF SCOTLAND PLC, DNB BANK ASA, NATIXIS, KBC BANK N.V., HSBC BANK PLC, GOLDMAN SACHS INTERNATIONAL BANK AND JPMORGAN CHASE BANK N.A. AS ORIGINAL PLEDGEES
SHARE PLEDGE	2011-11-11	Satisfied	BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE AGREEMENT	2010-06-29	Satisfied	BANK OF SCOTLAND PLC
SHARE PLEDGE	2007-09-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
SHARE PLEDGE	2007-09-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
SHARE PLEDGE	2007-07-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
DEBENTURE	2007-07-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
A STOCK PLEDGE AGREEMENT	2007-07-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE "SECURITY TRUSTEE")
DEBENTURE	2007-07-05	Satisfied	BANK OF SCOTLAND PLC (PREVIOUSLY KNOWN AS THE GOVERNOR AND COMPANY OF THE ROYAL BANK OFSCOTLAND)
DEBENTURE	2007-07-05	Satisfied	BANK OF SCOTLAND PLC
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2007-07-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
A SHARE PLEDGE AGREEMENT	2007-02-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
DEBENTURE	2007-02-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
STOCK PLEDGE AGREEMENT	2007-02-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
SHARE PLEDGE	2007-02-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER SHARES	2006-01-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT	2004-10-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY	2004-09-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE PLEDGE AGREEMENT	2003-08-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEGDE AGREEMENT	2003-05-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY	2002-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY	2002-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED CONSTITUTING SECURED B LOAN NOTES	2001-12-05	Satisfied	MARK BOYD (AS TRUSTEES FOR THE NOTEHOLDERS FROM TIME TO TIME UNDER THE DEED)
DEBENTURE	2001-12-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTEON GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ACTEON GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ACTEON GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04231212' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04231212' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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Trademark applications by ACTEON GROUP LIMITED

ACTEON GROUP LIMITED is the Owner at publication for the trademark ACTEON DEFINING SUBSEA SERVICES ™ (85860167) through the USPTO on the 2013-02-26: Color is not claimed as a feature of the mark.
ACTEON GROUP LIMITED is the Owner at publication for the trademark INTERACT ™ (77252533) through the USPTO on the 2007-08-10: Construction project management services for others in the field of oil and gas exploration and production, namely, project management services related to specification, design, construction, installation, commissioning, decommissioning of offshore, namely, subsea structures and infrastructure; monitoring and management of construction activities for others in the field of oil and gas exploration and production facilities
ACTEON GROUP LIMITED is the Owner at publication for the trademark ACTEON ™ (78587435) through the USPTO on the 2005-03-15: In the heading Int. Cl. 37" should be inserted. In the statement, Page 2, Column 1, after line 7, "FOR (BASED ON USE IN COMMERCE), (BASED ON 44(D) PRIORITY APPLICATION) AND (BASED ON 44(E)) Maintenance and repair of mechanical pile driving frames, impact transmissions for mechanical pile driving frames, non-floating cranes, mechanical rock crushers, excavators, machines for earth moving and hydraulic engineering, steam engines, pumps, machine compressors, machine valves, mechanical, electric hydraulic and pneumatic controllers; rental of machines for foundation work and for earth moving and hydraulic engineering; rental of anchoring hardware and anchoring hardware for mooring vessels; maintenance, installation and repair services for oil or gas wells and oil or gas fields, including on-shore, marine or off-shore oil or gas wells and oil or gas fields; maintenance, installation and repair services relating to severance activities for gas wells and oil or gas fields (U.S. CLS. 100, 103 AND 106). FIRST USE 11-9-2004; IN COMMERCE 11-9-2004" should be inserted, and, line 8, after COMMERCE) ", (BASED ON 44(D) PRIORITY APPLICATION" should be inserted.

Income

Government Income

We have not found government income sources for ACTEON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTEON GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04231212' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04231212' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ACTEON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTEON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTEON GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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