Website & contact details
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Benthic Limited
- Incorporated
- 6 December 2007 (18 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Brice Marc Bouffard
- Accounts type
- Full
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born May 1979 (47)
Bouffard, Brice Marc
Director · Appointed 31 May 2024
French
Born May 1970 (56)
Whitney, Diana Mary
Secretary · Appointed 31 August 2023
Officer history (14 former)
11 March 2026
Resigned Guez, David Alexandre as Director
11 March 2026
5 June 2024
Resigned Bruggaier, Bernhard, Dr as Director
31 May 2024
Appointed Bouffard, Brice Marc as Director
31 May 2024
Appointed Guez, David Alexandre as Director
29 May 2024
Resigned Watt, Jonathan as Director
31 August 2023
Resigned Althen, Rolf as Secretary
31 August 2023
Appointed Whitney, Diana Mary as Secretary
8 April 2022
Appointed Watt, Jonathan as Director
8 April 2022
Resigned Thom, Andrew as Director
26 January 2021
Appointed Thom, Andrew as Director
31 December 2020
Resigned Pywell, Stephen Robert as Director
17 July 2019
Appointed Althen, Rolf as Secretary
17 July 2019
Appointed Bruggaier, Bernhard, Dr as Director
17 July 2019
Appointed Pywell, Stephen Robert as Director
7 July 2019
Resigned Clark, Barry William as Director
7 July 2019
Resigned Clark, Barry William as Secretary
14 May 2019
Resigned Staley, Russell Forester as Director
20 July 2015
13 December 2011
Appointed Clark, Barry William as Secretary
13 December 2011
Appointed Clark, Barry William as Director
13 December 2011
Resigned Williamson, Peter as Director
13 December 2011
13 December 2011
Resigned Williamson, Peter as Secretary
16 December 2007
Appointed Williamson, Peter as Secretary
6 December 2007
6 December 2007
6 December 2007
Appointed Williamson, Peter as Director
6 December 2007
6 December 2007
Appointed Staley, Russell Forester as Director
6 December 2007
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
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 Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited This company 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 | |||
| 1 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 26 February 2026 | Full accounts | 31 December 2024 |
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