ACTEON GROUP LIMITED

Company number 04231212 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2001-06-08
Registered office
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
Postcode
NR3 1UB
Capital
46 GBP
Accounts category
Full
Charges
7 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-29
Next due by
2027-07-13
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices
  • 74990 Non-trading company

Officers 3 current · 24 resigned

Appointed 2026-03-11
Appointed 2026-03-11
Diana Mary WHITNEY Secretary
Appointed 2023-08-31

View all officers and resignations →

Group structure 37 subsidiaries

Controlled by PROJECT SANTIS ALPHA BIDCO LTD — since 2024-03-21

Showing 12 of 37.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
acteon.com
Phone
03031231113

Acteon supports offshore energy operators across wind and oil and gas with engineering-led services that span the entire asset lifecycle - from seabed to decommissioning.

Previous company names

NameDate changed
UWG GROUP LIMITED2004-11-10

Previous registered addresses 1

AddressChanged on
1 CHALK HILL HOUSE, 19 ROSARY ROAD, NORWICH, NORFOLK NR1 1SZ2007-12-11

Among its peers

Among the oldest 25%

of 225 similar companies in NR, trading since 2001

40 companies are registered at this postcode →

The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.