Website & contact details
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Acteon Middle East and Far East Investments Limited
- Incorporated
- 23 November 2007 (18 years)
- Previously known as
- Acteon Middle East Investments Limited (until 19 May 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brice Marc René Bouffard
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc René
Director · Appointed 1 June 2025
French
Born May 1970 (56)
Whitney, Diana Mary
Secretary · Appointed 31 August 2023
Officer history (4 former)
1 June 2025
Appointed Bouffard, Brice Marc René 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
8 January 2021
23 November 2007
23 November 2007
23 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04231212
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 This company 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 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 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 3 December 2025 | Director's details changed | |||
| 3 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 4 June 2025 | Appointment of a director |
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