ACTEON WEST AFRICA HOLDING LIMITED
🏛️Establishedactive
12424044 · ltd · incorporated 2020-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-01➕BOUFFARD, Brice Marc appointeddirector
- 2025-06-01➕STEELE, James William appointeddirector
- 2025-06-01➖GRANT, Matthew William Alan resigneddirector
- 2025-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-08📄memorandum-articlesincorporation · MA
- 2025-05-08📄resolutionresolution · RESOLUTIONS
- 2025-05-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-30➖UPPAL, Sandeep resigneddirector
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-26📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2021-01-26📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-11-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-09-04📄capital-allotment-sharescapital · SH01
- 2020-01-24🏢Company incorporatedAs ACTEON WEST AFRICA HOLDING LIMITED
- 2020-01-24➕GRANT, Matthew William Alan appointeddirector
- 2020-01-24➕UPPAL, Sandeep appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Acteon Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Acteon Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACTEON WEST AFRICA HOLDING LIMITED
This company · 12424044
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Acteon Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/01/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 32 CASTELLAIN ROAD MANAGEMENT COMPANY LTD→ 16584051 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 5678LMR (NORWICH) RTM COMPANY LIMITED→ 15222694 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 80 GREENGATE MANAGEMENT LIMITED→ 07149077 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ABBS CLOSE (REEPHAM) MANAGEMENT LTD→ 12672877 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABFP HOLDINGS LTD→ 15677059 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE 3 HOLDINGS LIMITED→ 12323710 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACLE OAKS MANAGEMENT COMPANY LIMITED→ 13135631 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACORN DRIVE MANAGEMENT LTD→ 13348876 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTIVE GROUP HOLDINGS LIMITED→ 17039969 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTOR PROPERTIES LIMITED→ 03222232 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ADAMS & HOWLING (HOLDINGS) LIMITED→ 15924492 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-01-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (2 active · 2 resigned)
BOUFFARD, Brice Marc→
Activedirector · ~56y · appointed 2025-06-01
View their other companies + combined net worth →
STEELE, James William→
Activedirector · ~47y · appointed 2025-06-01
View their other companies + combined net worth →
GRANT, Matthew William Alan→
Resigneddirector · ~53y · appointed 2020-01-24 · resigned 2025-06-01
UPPAL, Sandeep→
Resigneddirector · ~53y · appointed 2020-01-24 · resigned 2023-04-30
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-small
accounts · AA
2025-12-31
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-05
change-person-director-company-with-change-date
officers · CH01
2025-05-22
memorandum-articles
incorporation · MA
2025-05-08
resolution
resolution · RESOLUTIONS
2025-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-16
accounts-with-accounts-type-full
accounts · AA
2023-09-13
termination-director-company-with-name-termination-date
officers · TM01
2023-05-11