Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Acteon South American Investments Limited
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brice Marc Bouffard
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc
Director · Appointed 1 June 2025
French
Born May 1970 (56)
Whitney, Diana Mary
Secretary · Appointed 31 August 2023
Officer history (6 former)
1 June 2025
Appointed Bouffard, Brice Marc as Director
1 June 2025
31 August 2023
Appointed Whitney, Diana Mary as Secretary
31 August 2023
Resigned Althen, Rolf as Secretary
10 May 2021
Appointed Althen, Rolf as Secretary
10 May 2021
10 May 2021
10 May 2021
30 June 2009
15 May 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15426649
Former controllers (1)
21 March 2024
Ceased Acteon Group Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Project Santis Alpha Bidco Ltd Owns 75–100% of shares
Acteon Group Limited Owns 75–100% of shares
Acteon Middle East and Far East Investments Limited Owns 75–100% of shares
Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited Owns 75–100% of shares
Large Diameter Drilling Limited Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon South American Investments Limited This company Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited Owns 75–100% of shares
Utec International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Satisfaction of a charge in full | |||
| 28 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
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