Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Acteon Group Properties Limited
- Incorporated
- 15 March 2008 (18 years)
- Previously known as
- Bideawhile 586 Limited (until 23 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Brice Marc Bouffard
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 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 29 May 2024
French
Born May 1970 (56)
Officer history (9 former)
11 March 2026
Resigned Guez, David Alexandre as Director
11 March 2026
30 May 2024
Resigned Bruggaier, Bernhard, Dr as Director
29 May 2024
Appointed Bouffard, Brice Marc as Director
29 May 2024
Appointed Guez, David Alexandre as Director
29 May 2024
5 April 2023
5 April 2023
Resigned Murdoch, Kenneth as Director
27 July 2021
22 July 2021
22 July 2021
Appointed Bruggaier, Bernhard, Dr as Director
22 July 2021
Appointed Murdoch, Kenneth as Director
17 March 2016
2 July 2014
22 May 2008
22 May 2008
22 May 2008
22 May 2008
15 March 2008
15 March 2008
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 This company 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
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 | |||
| 30 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Appointment of a director | |||
| 18 December 2025 | Other filing |
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