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Home > England & Wales Companies > ACTEON US HOLDINGS LIMITED
Company Information for

ACTEON US HOLDINGS LIMITED

FERRY SIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW,
Company Registration Number
06441862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acteon Us Holdings Ltd
ACTEON US HOLDINGS LIMITED was founded on 2007-11-30 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Acteon Us Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTEON US HOLDINGS LIMITED
 
Legal Registered Office
FERRY SIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW
Other companies in NR1
 
Filing Information
Company Number 06441862
Company ID Number 06441862
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2020-10-08 18:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTEON US HOLDINGS LIMITED
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Companies with same name ACTEON US HOLDINGS LIMITED
The following companies were found which have the same name as ACTEON US HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Acteon Us Holdings Inc. Delaware Unknown

Company Officers of ACTEON US HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS OVENDEN
 Company Secretary 2007-12-04
MATTHEW WILLIAM ALAN GRANT
 Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES HIGHAM
 Director 2007-12-04 2009-06-30
KEVIN FRANCIS OVENDEN
 Director 2007-12-04 2009-06-30
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2007-11-30 2007-12-04
BIRKETTS DIRECTORS LIMITED
 Director 2007-11-30 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS OVENDEN ACTEON US FINANCING LIMITED Company Secretary 2007-12-04 CURRENT 2007-11-30 Active - Proposal to Strike off
KEVIN FRANCIS OVENDEN ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Active
KEVIN FRANCIS OVENDEN INTERACT ACTIVITY MANAGEMENT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2016-12-27
KEVIN FRANCIS OVENDEN ACTEON SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
MATTHEW WILLIAM ALAN GRANT ACTEON GUYANA HOLDING LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
MATTHEW WILLIAM ALAN GRANT VIKING SEATECH LIMITED Director 2018-04-17 CURRENT 1994-05-12 Active - Proposal to Strike off
MATTHEW WILLIAM ALAN GRANT UTEC SURVEY CONSTRUCTION SERVICES LIMITED Director 2017-03-27 CURRENT 2009-02-24 Dissolved 2017-12-19
MATTHEW WILLIAM ALAN GRANT OFFSHORE INSTALLATION SERVICES LTD Director 2016-12-20 CURRENT 2010-11-08 Active - Proposal to Strike off
MATTHEW WILLIAM ALAN GRANT INTERMOOR MARINE SERVICES LIMITED Director 2016-12-14 CURRENT 1986-07-18 Dissolved 2018-07-17
MATTHEW WILLIAM ALAN GRANT ACTEON UK FINANCING III (EUR) LTD Director 2016-01-18 CURRENT 2016-01-18 Active
MATTHEW WILLIAM ALAN GRANT ACTEON UK FINANCING II (NOK) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
MATTHEW WILLIAM ALAN GRANT ACTEON UK FINANCING LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MATTHEW WILLIAM ALAN GRANT ACTEON US FINANCING LIMITED Director 2009-06-30 CURRENT 2007-11-30 Active - Proposal to Strike off
MATTHEW WILLIAM ALAN GRANT TEAM DRILL LIMITED Director 2009-06-30 CURRENT 1997-05-21 Active - Proposal to Strike off
MATTHEW WILLIAM ALAN GRANT ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active

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.

DateDocument TypeDocument Description
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-02DS01Application to strike the company off the register
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12SH20Statement by Directors
2019-06-12SH19Statement of capital on 2019-06-12 USD 1.00
2019-06-12CAP-SSSolvency Statement dated 17/05/19
2019-06-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-14SH0123/04/19 STATEMENT OF CAPITAL USD 118810102
2018-12-03CH01Director's details changed for Mr Matthew William Alan Grant on 2018-11-19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;USD 118810002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AD03Registers moved to registered inspection location of C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
2015-12-07SH20Statement by Directors
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;USD 118810002
2015-12-07SH19Statement of capital on 2015-12-07 USD 118,810,002
2015-12-07CAP-SSSolvency Statement dated 03/12/15
2015-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-02AD04Register(s) moved to registered office address Ferry Side Ferry Road Norwich Norfolk NR1 1SW
2015-11-02AD02Register inspection address changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17SH20Statement by Directors
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;USD 174610002
2014-12-17SH19Statement of capital on 2014-12-17 USD 174,610,002
2014-12-17CAP-SSSolvency Statement dated 16/12/14
2014-12-17RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-02AD03Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE
2014-12-02AD02Register inspection address changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;USD 268810002
2013-12-03AR0130/11/13 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-04AR0130/11/12 FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ALAN GRANT / 30/06/2012
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0130/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ALAN GRANT / 24/11/2011
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0130/11/10 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-03AR0130/11/09 FULL LIST
2010-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19288aDIRECTOR APPOINTED MATTHEW WILLIAM ALAN GRANT
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HIGHAM
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-19400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2008-01-19400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-09123NC INC ALREADY ADJUSTED 10/12/07
2008-01-09RES04US$ NC 200000000/268181002 10
2008-01-0988(2)RAD 31/12/07--------- US$ SI 268810000@1=268810000 US$ IC 2/268810002
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK NR1 1SZ
2007-12-18288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTEON US HOLDINGS 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 US HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2012-12-13 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED 2012-12-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 US HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACTEON US HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEON US HOLDINGS LIMITED
Trademarks
We have not found any records of ACTEON US HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTEON US HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as ACTEON US HOLDINGS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTEON US HOLDINGS 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 US HOLDINGS 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 US HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1SW