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Acteon Group Operations (UK) Limited

Acteon Group Operations (UK) Limited is an active company incorporated on 19 January 2024 with the registered office located in Norwich, Norfolk. Acteon Group Operations (UK) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15426649
Private limited company
Age
2 years
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on 1 May 2025 (8 months ago)
Previous address was Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Telephone
01603 227019
Email
Unreported
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 Omega Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acteon Group Limited
Joseph Adam Connolly is a mutual person.
Active
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
Financials
Acteon Group Operations (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Jan 2026
Mrs Diana Mary Whitney Details Changed
8 Months Ago on 1 May 2025
Project Santis Omega Bidco Ltd (PSC) Details Changed
8 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Mr Joseph Adam Connolly Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Project Santis Omega Bidco Ltd (PSC) Details Changed
1 Year 5 Months Ago on 13 Aug 2024
Project Santis Omega Bidco Ltd (PSC) Appointed
1 Year 10 Months Ago on 21 Mar 2024
Acteon Group Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Mar 2024
Mr Brice Marc Bouffard Details Changed
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Secretary's details changed for Mrs Diana Mary Whitney on 1 May 2025
Submitted on 22 May 2025
Part of the property or undertaking has been released and no longer forms part of charge 154266490004
Submitted on 2 May 2025
Change of details for Project Santis Omega Bidco Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 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
Director's details changed for Mr Joseph Adam Connolly on 29 November 2024
Submitted on 28 Jan 2025
Change of details for Project Santis Omega Bidco Ltd as a person with significant control on 13 August 2024
Submitted on 28 Jan 2025
Repayment History
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