Website & contact details
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Acteon Group Operations (UK) Limited
- Incorporated
- 19 January 2024 (2 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Brice Marc Bouffard
- Owned by
- 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
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2024
British
Born June 1978 (48)
Bouffard, Brice Marc
Director · Appointed 4 March 2024
French
Born May 1970 (56)
Whitney, Diana Mary
Secretary · Appointed 19 January 2024
Officer history (2 former)
21 March 2024
21 March 2024
20 March 2024
4 March 2024
Appointed Bouffard, Brice Marc as Director
19 January 2024
Appointed Whitney, Diana Mary as Secretary
19 January 2024
19 January 2024
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. 15336702
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 This company 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 | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full | |||
| 12 August 2026 | Satisfaction of a charge in full |
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