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Acteon Group Limited

Acteon Group Limited is an active company incorporated on 8 June 2001 with the registered office located in Norwich, Norfolk. Acteon Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04231212
Private limited company
Age
24 years
Incorporated 8 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 2 May 2025 (4 months ago)
Previous address was Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England
Telephone
01603227019
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consulting Partner • French • Lives in Netherlands • Born in May 1970
Director • British • Lives in England • Born in Jun 1978
Project Santis Alpha Bidco Ltd
PSC
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Mutual Companies
Project Santis Alpha Bidco Ltd
Joseph Adam Connolly is a mutual person.
Active
Project Santis Omega Bidco Ltd
Joseph Adam Connolly is a mutual person.
Active
Acteon Group Operations (UK) Limited
Joseph Adam Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.39M
Decreased by £15.85M (-34%)
Turnover
£695.52M
Increased by £163.35M (+31%)
Employees
2.38K
Increased by 203 (+9%)
Total Assets
£622.21M
Increased by £24.93M (+4%)
Total Liabilities
-£571.79M
Increased by £67.16M (+13%)
Net Assets
£50.41M
Decreased by £42.23M (-46%)
Debt Ratio (%)
92%
Increased by 7.41% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Charge Satisfied
2 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Project Santis Alpha Bidco Ltd (PSC) Details Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Joseph Adam Connolly Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Project Santis Alpha Bidco Ltd (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Brice Marc Bouffard Details Changed
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Satisfaction of charge 042312120044 in full
Submitted on 3 Jul 2025
Registered office address changed from Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Change of details for Project Santis Alpha Bidco Ltd as a person with significant control on 21 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 17 Jul 2024
Director's details changed for Mr Joseph Adam Connolly on 1 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Brice Marc Bouffard on 14 March 2024
Submitted on 16 Jul 2024
Repayment History
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