Project Santis Alpha Bidco Ltd

Active15336697 Private limited company
Incorporated
8 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ante Kusurin
Accounts type
Full
Region
East of England
Address
Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born June 1978 (48)
Kusurin, Ante
Director · Appointed 8 December 2023
Croatian
Born June 1983 (43)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15336276

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Project Santis Alpha Bidco Ltd This company Owns 75–100% of shares
Acteon Group 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 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 19

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates7 December 2025
9 December 2025Full accounts31 December 2024
1 May 2025Change of details for a person with significant control
1 May 2025Registered office address changed
Show all 19 filings

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