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 Omega Bidco Ltd
- Incorporated
- 8 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ante Kusurin
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Kingfisher House1 Gilders WayNorwichNR3 1UB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 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 This company 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 | |||
| 19 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 10 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 July 2025 | Satisfaction of a charge in full | |||
| 1 May 2025 | Registered office address changed |
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