ACTEON GROUP OPERATIONS (UK) LIMITED
ACTEON GROUP OPERATIONS (UK) LIMITED
Contact & Details
Contact
Registered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Full company profile for ACTEON GROUP OPERATIONS (UK) LIMITED (15426649), an active property, infrastructure and construction company based in Norwich, England. Incorporated 19 Jan 2024. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£372.64M
Total Liabilities
£68.54M
Turnover
£12.76M
Employees
124
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brice Marc Bouffard | Director | French | Netherlands | 4 Mar 2024 | Active |
| Diana Mary Whitney | Secretary | Unknown | Unknown | 19 Jan 2024 | Active |
| Joseph Adam Connolly | Director | British | England | 20 Mar 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Project Santis Omega Bidco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Acteon Group Limited
Ceased 21 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 600, Ashville Park, Ashville Way, Wokingham (RG41 2PL) WOKINGHAM | Leasehold | - | 14 Jan 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Resolution | Resolutions | |
| 9 Mar 2026 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 9 Mar 2026 | Insolvency | Solvency Statement dated 01/03/26 | |
| 9 Mar 2026 | Resolution | Resolutions | |
| 9 Mar 2026 | Capital | Statement by Directors |
Resolutions
Capital Statement Capital Company With Date Currency Figure
Solvency Statement dated 01/03/26
Resolutions
Statement by Directors
Recent Activity
Latest Activity
Resolutions
1 months ago on 9 Mar 2026
Capital Statement Capital Company With Date Currency Figure
1 months ago on 9 Mar 2026
Solvency Statement dated 01/03/26
1 months ago on 9 Mar 2026
Resolutions
1 months ago on 9 Mar 2026
Statement by Directors
1 months ago on 9 Mar 2026