Introduction
Watch Company
A
ACTEON GROUP OPERATIONS (UK) LIMITED
ACTEON GROUP OPERATIONS (UK) LIMITED is an active company incorporated on 19 January 2024 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. ACTEON GROUP OPERATIONS (UK) LIMITED was registered 2 years ago.(SIC: 70100, 74990)
Status
active
Active since 2 years ago
Company No
15426649
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 19 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Kingfisher House 1 Gilders Way Norwich, NR3 1UB,
Previous Addresses
Ferryside Ferry Road Norwich Norfolk NR1 1SW England
From: 19 January 2024To: 1 May 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WHITNEY, Diana Mary
Active1 Gilders Way, NorwichNR3 1UB
Secretary
Appointed 19 Jan 2024
WHITNEY, Diana Mary
1 Gilders Way, NorwichNR3 1UB
Secretary
19 Jan 2024
Active
BOUFFARD, Brice Marc
Active1 Gilders Way, NorwichNR3 1UB
Born May 1970
Director
Appointed 04 Mar 2024
BOUFFARD, Brice Marc
1 Gilders Way, NorwichNR3 1UB
Born May 1970
Director
04 Mar 2024
Active
CONNOLLY, Joseph Adam
Active1 Gilders Way, NorwichNR3 1UB
Born June 1978
Director
Appointed 20 Mar 2024
CONNOLLY, Joseph Adam
1 Gilders Way, NorwichNR3 1UB
Born June 1978
Director
20 Mar 2024
Active
BRUGGAIER, Bernhard, Dr
ResignedFerry Road, NorwichNR1 1SW
Born October 1961
Director
Appointed 19 Jan 2024
Resigned 21 Mar 2024
BRUGGAIER, Bernhard, Dr
Ferry Road, NorwichNR1 1SW
Born October 1961
Director
19 Jan 2024
Resigned 21 Mar 2024
Resigned
WHITNEY, Diana Mary
ResignedFerry Road, NorwichNR1 1SW
Born September 1973
Director
Appointed 19 Jan 2024
Resigned 21 Mar 2024
WHITNEY, Diana Mary
Ferry Road, NorwichNR1 1SW
Born September 1973
Director
19 Jan 2024
Resigned 21 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Gilders Way, NorwichNR3 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Project Santis Omega Bidco Ltd
1 Gilders Way, NorwichNR3 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Acteon Group Limited
CeasedFerry Road, NorwichNR1 1SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Ceased 21 Mar 2024
Acteon Group Limited
Ferry Road, NorwichNR1 1SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Ceased 21 Mar 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2026
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
10 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
21 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 January 2024
21 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 January 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2024