CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026
ACTEON GROUP LIMITED
04231212 · ltd · incorporated 2001-06-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB, England
- SIC codes
- 70100 — Activities of head offices; 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-13
2. Directors (2 active)
- BOUFFARD, Brice Marc René
- director · appointed 2026-03-11 · born 5/1970 (age 56)
- CONNOLLY, Joseph Adam
- director · appointed 2026-03-11 · born 6/1978 (age 48)
3. Shareholders (1 active)
- Project Santis Alpha Bidco Ltd
- 75-100% shares · 75-100% voting
4. Group structure
Project Santis Alpha Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Project Santis Alpha Bidco Ltd
- Corporate parent · 75-100%
5. Security
44 total charges (1 outstanding, 43 satisfied).
Headline verdict
- Opportunity score
- 68/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 2 medium · 1 low