ACTEON INTEGRATED SOLUTIONS LIMITED

Accounts Submitted 3 Jan 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £-24.21M £1.72M 2023 year on year

Total assets £7.61M £1.22M 2023 year on year

Total Liabilities £31.82M £2.94M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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Mutual Companies

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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 (2016–2023)

Cash in Bank

N/A

Net Assets

-£24.21M

Decreased by £1.72M (-8%)

Total Liabilities

£31.82M

Increased by £2.94M (+10%)

Turnover

£1.99M

Decreased by £655.00k (-25%)

Employees

Decreased by 10 (-42%)

Debt Ratio

418%

Decreased by 34 (-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

Officers

1 active 2 resigned

Show resigned officers

						Status
Brice Marc Bouffard	Director	French	Netherlands	55	29 May 2024	Active

Shareholders

Shareholders (2)


Acteon Group Operations (uk) Limited	100.0%	100	Ordinary	6 Feb 2025
Acteon Group Limited	0.0%	0	Ordinary	6 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Acteon Group Operations (uk) Limited

United Kingdom

Active

Notified 21 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Acteon Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

ACTEON INTEGRATED SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 May 2025	Persons With Significant Control	Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01	View(2 pages)
1 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-25 with updates	View(4 pages)
3 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)
26 Jul 2024	Officers	Change to director Mr Brice Marc Bouffard on 2024-05-29	View(2 pages)