Ltd Facts The UK company register, as filed

Register entry · No. 06535458

ACTEON GROUP PROPERTIES LIMITED

Active Private Limited Company Incorporated 15 Mar 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Mar 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 15 Mar 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, ENGLAND, NR3 1UB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. ACTEON GROUP PROPERTIES LIMITED current
    2. BIDEAWHILE 586 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Brice Marc Bouffard Chief Executive Officer Director 29 May 2024 — May 1970 French · Netherlands
Mark Roy Charles Shaha Director 11 Mar 2026 — May 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Acteon Group Operations (Uk) Limited company · 15426649 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ACTEON GROUP PROPERTIES LIMITED still trading?

The register shows ACTEON GROUP PROPERTIES LIMITED as active.

What does ACTEON GROUP PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ACTEON GROUP PROPERTIES LIMITED set up?

It was incorporated on 15 March 2008.

When are ACTEON GROUP PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACTEON GROUP PROPERTIES LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs ACTEON GROUP PROPERTIES LIMITED?

ACTEON GROUP PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 06781481 KARIMS REAL ESTATE LIMITED Active Private Limited Company Inc. 31 Dec 2008 68209 · Other letting and operating of own or leased real estate
  2. SC352969 LOCHABER LODGES (LETTINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2008 68209 · Other letting and operating of own or leased real estate
  3. SC352965 SOUTHSIDE INVESTMENTS LTD Active Private Limited Company Inc. 31 Dec 2008 68100 · Buying and selling of own real estate
  4. SC352966 SOUTHSIDE PROPERTY LTD Active Private Limited Company Inc. 31 Dec 2008 68209 · Other letting and operating of own or leased real estate
  5. 06781599 STOCKLAND GREEN LIMITED Active Private Limited Company Inc. 31 Dec 2008 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House