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Companies House/Norwich/Company profile

ACTEON GROUP OPERATIONS (UK) LIMITED

Active
15426649·incorporated 2024-01-19

ACTEON GROUP OPERATIONS (UK) LIMITED is an active UK private limited company, incorporated on 19 January 2024 at Companies House (number 15426649; OpenRegistry canonical ID GB-15426649-acteon-group-operations-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-19
Registered Address
KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTEON GROUP OPERATIONS (UK) LIMITED has 1 person with significant control on file:

  • Project Santis Omega Bidco Ltd (England reg. 15336702). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Acteon Group Limited (England reg. 04231212). Notified 2024-01-19. Ceased 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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