ACTEON GROUP OPERATIONS (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

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

2027-02-01

2. Directors (2 active)

BOUFFARD, Brice Marc

director · appointed 2024-03-04 · born 5/1970 (age 56)

CONNOLLY, Joseph Adam

director · appointed 2024-03-20 · born 6/1978 (age 48)

3. Shareholders (1 active)

Project Santis Omega Bidco Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Project Santis Omega Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Project Santis Omega Bidco Ltd

Corporate parent · 75-100%

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

63/100 (Worth a look)

Owner dependency

high — 63/100

Red flags

1 high · 0 medium · 1 low