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Project Santis Omega Bidco Ltd

Project Santis Omega Bidco Ltd is an active company incorporated on 8 December 2023 with the registered office located in Norwich, Norfolk. Project Santis Omega Bidco Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15336702
Private limited company
Age
1 year 10 months
Incorporated 8 December 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (5 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1978
Director • Croatian • Lives in United States • Born in Jun 1983
Project Santis Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Santis Alpha Bidco Ltd
Joseph Adam Connolly and Joseph Adam Connolly are mutual people.
Active
Acteon Group Limited
Joseph Adam Connolly is a mutual person.
Active
Amey UK Limited
Joseph Adam Connolly is a mutual person.
Active
Cardo Group Limited
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Midco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Holdco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Bidco Ltd
Joseph Adam Connolly is a mutual person.
Active
BP INV3 Topco Ltd
Joseph Adam Connolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£38.53M
Turnover
£284.84M
Employees
1.67K
Total Assets
£475.66M
Total Liabilities
-£395.28M
Net Assets
£80.38M
Debt Ratio (%)
83%
Latest Activity
Group Accounts Submitted
13 Days Ago on 10 Oct 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Project Santis Bidco Ltd (PSC) Details Changed
5 Months Ago on 1 May 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Ante Kusurin Details Changed
10 Months Ago on 19 Dec 2024
Project Santis Bidco Ltd (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Joseph Adam Connolly Details Changed
10 Months Ago on 29 Nov 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 14 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Satisfaction of charge 153367020002 in full
Submitted on 3 Jul 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Project Santis Bidco Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Ante Kusurin on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Joseph Adam Connolly on 29 November 2024
Submitted on 19 Dec 2024
Change of details for Project Santis Bidco Ltd as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Register inspection address has been changed to C/O Birketts Llp, 22 Station Road Cambridge CB1 2JD
Submitted on 14 Aug 2024
Register(s) moved to registered inspection location C/O Birketts Llp, 22 Station Road Cambridge CB1 2JD
Submitted on 14 Aug 2024
Repayment History
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