AG

ACTEON GROUP LIMITED

Active

Company number 04231212

Norwich, England · Incorporated 8 June 2001

Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2019

Company history

Previous company names

UWG GROUP LIMITED · 8 June 2001 – 10 November 2004

Company overview

ACTEON GROUP LIMITED is an active private limited company incorporated on 8 June 2001. It is registered in England and Wales with its registered office at Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB.

The company’s principal activities are classified under SIC codes 70100 (activities of head offices) and 74990 (other professional, scientific and technical activities not elsewhere classified). It is 100% owned and controlled by Project Santis Alpha Bidco Ltd, which holds all shares and voting rights.

As at the latest filings, the board comprises two directors: Brice Marc René Bouffard (French, resident in the Netherlands) and Joseph Adam Connolly (British, resident in England), both appointed on 11 March 2026. Diana Mary Whitney serves as company secretary. The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 13 July 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Santis Alpha Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2024

Funding

4 funding rounds
4 June 2019
Shares allotted · 0 shares allotted
—
6 November 2012
Shares allotted · 0 shares allotted
—
20 July 2010
Shares allotted · 0 shares allotted
—
9 November 2006
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Group
Accounts
13 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Group
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Change Sail Address Company With Old Address New Address
Address
2 November 2015 View
Change Sail Address Company With Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Secretary Company With Change Date
Officers
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Move Registers To Sail Company With New Address
Address
15 July 2014 View
Change Sail Address Company With New Address
Address
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Capital Name Of Class Of Shares
Capital
15 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
9 November 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
17 November 2011 View
Accounts With Accounts Type Group
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Legacy
Mortgage
29 October 2010 View
Legacy
Mortgage
26 October 2010 View
Legacy
Mortgage
11 October 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Statement Of Companys Objects
Change Of Constitution
27 July 2010 View
Resolution
Resolution
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Legacy
Mortgage
11 December 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Capital
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Group
Accounts
22 September 2008 View
Legacy
Annual Return
3 July 2008 View
Statement Of Affairs
Miscellaneous
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Address
11 December 2007 View
Memorandum Articles
Incorporation
30 October 2007 View
Legacy
Capital
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
30 August 2007 View
Accounts With Accounts Type Group
Accounts
29 August 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
16 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
4 July 2007 View
Memorandum Articles
Incorporation
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Capital
24 November 2006 View
Accounts With Accounts Type Group
Accounts
11 October 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Accounts
15 February 2006 View
Legacy
Mortgage
30 January 2006 View
Memorandum Articles
Incorporation
25 January 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Annual Return
23 November 2004 View
Certificate Change Of Name Company
Change Of Name
10 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Capital
16 July 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Capital
24 May 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Capital
26 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Capital
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Annual Return
30 September 2003 View
Legacy
Mortgage
8 September 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Memorandum Articles
Incorporation
24 June 2003 View
Legacy
Capital
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Capital
7 April 2003 View
Accounts With Accounts Type Group
Accounts
11 October 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Annual Return
26 June 2002 View
Resolution
Resolution
28 December 2001 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Legacy
Mortgage
11 December 2001 View
Legacy
Mortgage
8 December 2001 View
Legacy
Officers
15 June 2001 View
Incorporation Company
Incorporation
8 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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