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Home > England & Wales Companies > ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
Company Information for

ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW,
Company Registration Number
05816192
Private Limited Company
Active

Company Overview

About Acteon South American Investments Ltd
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED was founded on 2006-05-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Acteon South American Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
 
Legal Registered Office
FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW
Other companies in NR1
 
Filing Information
Company Number 05816192
Company ID Number 05816192
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB939196477  
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 SOUTH AMERICAN INVESTMENTS LIMITED
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Company Officers of ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS OVENDEN
 Company Secretary 2006-05-15
KEVIN FRANCIS OVENDEN
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES HIGHAM
 Director 2006-05-15 2009-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-15 2006-05-15

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 US HOLDINGS 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 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 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
KEVIN FRANCIS OVENDEN ACTEON GROUP LIMITED Director 2001-06-08 CURRENT 2001-06-08 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
2025-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-02Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-22CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 058161920004
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-08Termination of appointment of Rolf Althen on 2023-08-31
2023-09-08Appointment of Mrs Diana Mary Whitney as company secretary on 2023-08-31
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-2626/07/23 STATEMENT OF CAPITAL GBP 47470000
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-08-25Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-25Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-25Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-25Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14CH01Director's details changed for Mr Matthew William Alan Grant on 2021-06-28
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS OVENDEN
2021-05-10TM02Termination of appointment of Kevin Francis Ovenden on 2021-05-10
2021-05-10AP03Appointment of Mr Rolf Althen as company secretary on 2021-05-10
2021-05-10AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM ALAN GRANT
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02RP04SH01Second filing of capital allotment of shares GBP46,770,000.00
2020-05-22SH0102/07/19 STATEMENT OF CAPITAL GBP 46370000
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-09-30SH0119/09/19 STATEMENT OF CAPITAL GBP 46470000
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-08SH0118/12/18 STATEMENT OF CAPITAL GBP 46070000
2019-01-07RP04SH01Second filing of capital allotment of shares GBP45,300,000.00
2018-12-04SH0121/11/18 STATEMENT OF CAPITAL GBP 45300000
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 45300000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 45000000
2018-04-17SH0106/03/18 STATEMENT OF CAPITAL GBP 45000000
2018-03-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-18AD03Registers moved to registered inspection location of C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 45000000
2017-04-26SH0116/03/17 STATEMENT OF CAPITAL GBP 45000000
2017-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-04-04RES12VARYING SHARE RIGHTS AND NAMES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 27000000
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD04Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
2015-11-02AD02Register inspection address changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE United Kingdom to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
2015-09-23AD03Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 27000000
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-19AD04Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 27000000
2014-06-11AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-06-11AD02SAIL ADDRESS CREATED
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / 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
2012-05-18AR0115/05/12 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0115/05/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0115/05/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HIGHAM
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-09-11123NC INC ALREADY ADJUSTED 21/08/08
2008-09-11RES04NC INC ALREADY ADJUSTED 21/08/2008
2008-09-11RES04GBP NC 25000100/50000000 21/08/2008
2008-09-1188(2)AD 21/08/08 GBP SI 1999900@1=1999900 GBP IC 25000100/27000000
2008-08-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-02RES01ADOPT ARTICLES 17/06/2008
2008-07-0288(2)AD 06/05/08 GBP SI 7000000@1=7000000 GBP IC 18000100/25000100
2008-06-25123NC INC ALREADY ADJUSTED 17/06/08
2008-06-25RES04GBP NC 25000000/25000100 17/06/2008
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-0188(2)AD 07/03/08-07/03/08 GBP SI 18000000@1=18000000 GBP IC 100/18000100
2008-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-25RES04GBP NC 1000/25000000 07/03/2008
2008-03-25123NC INC ALREADY ADJUSTED 07/03/08
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 1 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NR1 1SZ
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-0688(2)RAD 15/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-15288bSECRETARY RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACTEON SOUTH AMERICAN INVESTMENTS 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 SOUTH AMERICAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
Annual Accounts
2008-12-31

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 SOUTH AMERICAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTEON SOUTH AMERICAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ACTEON SOUTH AMERICAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTEON SOUTH AMERICAN INVESTMENTS 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 SOUTH AMERICAN INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where ACTEON SOUTH AMERICAN INVESTMENTS 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 SOUTH AMERICAN INVESTMENTS 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 SOUTH AMERICAN INVESTMENTS 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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