ACTEON GROUP OPERATIONS (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted 28 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Office (Woking)

1-7 Cherry St, Woking GU21 6EE

Office (Norwich)

Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW

Telephone

0148 386 5123

gdpr@pulse-monitoring.com

Website

pulse-monitoring.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 467,918,686 Shares £467.92m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Mar 2024	ORDINARY	467,918,686	£467.92m	£1

Officers

3 active 2 resigned

Show resigned officers

						Status
Brice Marc Bouffard	Director	French	Netherlands	55	4 Mar 2024	Active
Diana Mary Whitney	Secretary	Unknown	Unknown	—	19 Jan 2024	Active
Joseph Adam Connolly	Director	British	England	47	20 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Santis Omega Bidco Ltd

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

Ceased 21 Mar 2024

Ceased

See All Controllers

Group Structure

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 GROUP OPERATIONS (UK) LIMITED Current Company

2H OFFSHORE ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON GROUP PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON SOUTH AMERICAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON UK FINANCING III (EUR) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON UK FINANCING II (NOK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON UK FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTEON UK FINANCING V (SGD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENTHIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRUCE ANCHOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERMOOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENCK UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS DELTACO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PULSE STRUCTURAL MONITORING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UTEC INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

U.W.G. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
2 May 2025	Mortgage	Mortgage Charge Part Both With Charge Number	View(1 page)
1 May 2025	Persons With Significant Control	Change to Project Santis Omega Bidco Ltd 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)
28 Jan 2025	Persons With Significant Control	Change to Project Santis Omega Bidco Ltd as a person with significant control on 2024-08-13	View(2 pages)