Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Project Santis Bidco Ltd
- Incorporated
- 8 December 2023 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Brice Marc René BouffardRajiv KumarChristian Patrick Raymond Ahrens
- Accounts type
- Group
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Bouffard, Brice Marc René
Director · Appointed 29 October 2024
French
Born May 1970 (56)
Kumar, Rajiv
Director · Appointed 18 April 2024
Indian
Born October 1975 (51)
Ahrens, Christian Patrick Raymond
Director · Appointed 20 March 2024
American
Born July 1976 (50)
Director · Appointed 20 March 2024
British
Born September 1977 (49)
Charrington, Peter Clive
Director · Appointed 20 March 2024
British
Born January 1972 (54)
Director · Appointed 20 March 2024
British
Born June 1978 (48)
Director · Appointed 20 March 2024
British
Born March 1963 (63)
Lawrie, Jordan Randall
Director · Appointed 20 March 2024
American
Born June 1988 (38)
Lindholm, John Andrew
Director · Appointed 20 March 2024
American
Born June 1970 (56)
Director · Appointed 20 March 2024
British
Born October 1970 (56)
Director · Appointed 8 December 2023
Croatian
Born June 1983 (43)
Officer history (1 former)
10 January 2025
29 October 2024
Appointed Bouffard, Brice Marc René as Director
18 April 2024
Appointed Kumar, Rajiv as Director
20 March 2024
20 March 2024
Appointed Charrington, Peter Clive as Director
20 March 2024
20 March 2024
20 March 2024
Appointed Lawrie, Jordan Randall as Director
20 March 2024
Appointed Lindholm, John Andrew as Director
20 March 2024
20 March 2024
Appointed Ahrens, Christian Patrick Raymond as Director
8 December 2023
8 December 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Project Santis Bidco Ltd This company
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 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 | |||
| 18 June 2026 | Appointment of a director | |||
| 23 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 6 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director |
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