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THE ACTEON CONSULTANCY LLP

Active
OC301093·incorporated 2001-12-05

THE ACTEON CONSULTANCY LLP is an active UK limited liability partnership, incorporated on 5 December 2001 at Companies House (number OC301093; OpenRegistry canonical ID GB-OC301093-the-acteon-consultancy-llp). Sophymarine's OpenRegistry indexes it as one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2001-12-05
Registered Address
BURLEIGH HOUSE, 15 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EG
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Youri Dabrowski born 1972 resident in England, French national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control (LLP)
  • Mr James Richard Woodman born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control (LLP)
  • Ms Deborah Ruth Ganz born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control (LLP)
  • Ms Victoria Christina Ann Mckillen born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control (LLP)
  • Mr Matthew Kalum Borg born 1972 resident in England, American national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control (LLP)
  • Dr Owen Charles Rose born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control (LLP)

Previous names

THE ACTEON CONSULTANCY LLP has previously traded as:

  • INFORMATION TRANSFER LLP (until 2012-08-29)
  • BRIDGE COMMUNICATION AND LEARNING LLP (until 2012-06-19)
  • INFORMATION TRANSFER LLP (until 2012-06-15)

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