Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Acteon Communication and Learning Limited
- Incorporated
- 12 September 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Owen Charles RoseMatthew Kalum Borg
- Accounts type
- Dormant
- Region
- East of England
- Address
- Burleigh House15 Newmarket RoadCambridgeCB5 8EG
Officers 2 active
Officer details are public data from the Companies House register.
Lythgoe, Teresa Anne
Secretary · Appointed 23 June 2025
Director · Appointed 12 September 2012
Also at Information Transfer Limited · more companies
British
Born March 1970 (56)
Officer history (4 former)
23 June 2025
Appointed Lythgoe, Teresa Anne as Secretary
23 June 2025
Resigned Wells, Sarah Ann as Secretary
25 April 2019
Appointed Wells, Sarah Ann as Secretary
25 April 2019
Resigned Woodman, James as Secretary
30 April 2018
Appointed Woodman, James as Secretary
30 April 2018
Resigned Ganz, Deborah Ruth as Secretary
12 October 2015
Resigned Clayton, Nicholas Beverley as Secretary
6 October 2015
Appointed Ganz, Deborah Ruth as Secretary
12 September 2012
12 September 2012
Appointed Clayton, Nicholas Beverley as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1970 (56)
Matthew Kalum Borg
Individual · Notified 6 April 2016
Has significant influence or control
American
Born July 1972 (54)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 3 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 25 June 2025 | Termination of appointment of a secretary | |||
| 25 June 2025 | Appointment of a secretary |
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