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