ACTEON GROUP LIMITED

Active Norwich
2,381 employees website.com
A

ACTEON GROUP LIMITED

Founded 8 Jun 2001 Active Norwich, England 2,381 employees website.com

Previous Company Names

UWG GROUP LIMITED 8 Jun 2001 — 10 Nov 2004
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £61M £43M 2023 year on year
Total assets £622M £25M 2023 year on year
Total Liabilities £561M £68M 2023 year on year
Charges 26
1 outstanding 25 satisfied

Contact & Details

Contact

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTEON GROUP LIMITED (04231212), an active company based in Norwich, England. Incorporated 8 Jun 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£31.39M

Decreased by £15.85M (-34%)

Net Assets

£61.20M

Decreased by £42.62M (-41%)

Total Liabilities

£561.00M

Increased by £67.55M (+14%)

Turnover

£695.52M

Increased by £163.35M (+31%)

Employees

2381

Increased by 203 (+9%)

Debt Ratio

90%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,500,000,000 Shares £35.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20193,500,000,000£35.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Oep Capital Advisors Lp
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

George Roberts

Ceased 6 Apr 2016

Ceased

Kkr & Co. Inc.

Ceased 31 May 2022

Ceased

Henry Kravis

Ceased 6 Apr 2016

Ceased

Kkr & Co. Inc.

Ceased 21 Mar 2024

Ceased

Group Structure

Group Structure

ACTEON GROUP LIMITED Current Company
J2 SUBSEA LTD united kingdom
LM HANDLING LTD united kingdom
U.W.G. LIMITED united kingdom
INTERMOOR LIMITED united kingdom
SEASCAN LIMITED united kingdom
ACTEON A1 LIMITED united kingdom
TEAM DRILL LIMITED united kingdom
BRUCE ANCHOR LIMITED united kingdom

Charges

Charges

1 outstanding 25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersTermination of Adrian Neil Croft as director on 2026-03-11
11 Mar 2026OfficersAppointment of Mr Joseph Adam Connolly as director on 2026-03-11
11 Mar 2026OfficersAppointment of Mr Brice Marc René Bouffard as director on 2026-03-11
2 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Jan 2026OfficersAppointment of Mr Adrian Neil Croft as director on 2026-01-23
11 Mar 2026 Officers

Termination of Adrian Neil Croft as director on 2026-03-11

11 Mar 2026 Officers

Appointment of Mr Joseph Adam Connolly as director on 2026-03-11

11 Mar 2026 Officers

Appointment of Mr Brice Marc René Bouffard as director on 2026-03-11

2 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Jan 2026 Officers

Appointment of Mr Adrian Neil Croft as director on 2026-01-23

Recent Activity

Latest Activity

Termination of Adrian Neil Croft as director on 2026-03-11

1 months ago on 11 Mar 2026

Appointment of Mr Joseph Adam Connolly as director on 2026-03-11

1 months ago on 11 Mar 2026

Appointment of Mr Brice Marc René Bouffard as director on 2026-03-11

1 months ago on 11 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 2 Mar 2026

Appointment of Mr Adrian Neil Croft as director on 2026-01-23

2 months ago on 26 Jan 2026