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Acteon UK Financing Limited
- Incorporated
- 7 November 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brice Marc Bouffard
- Accounts type
- Audit exemption subsidiary
- 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
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 1 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc
Director · Appointed 1 June 2025
French
Born May 1970 (56)
Officer history (2 former)
1 June 2025
Appointed Bouffard, Brice Marc as Director
1 June 2025
30 April 2023
Resigned Uppal, Sandeep as Director
7 November 2014
Appointed Uppal, Sandeep as Director
7 November 2014
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)
27 January 2025
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 This company 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 | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
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