ACTEON GROUP OPERATIONS (UK) LIMITED

Company number 15426649 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2024-01-19
Registered office
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
Postcode
NR3 1UB
Capital
467 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 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
2026-01-18
Next due by
2027-02-01
View filing history →

Nature of business (SIC)

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

Officers 3 current · 2 resigned

Appointed 2024-03-20
Appointed 2024-03-04
Diana Mary WHITNEY Secretary
Appointed 2024-01-19

View all officers and resignations →

Group structure 17 subsidiaries

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

Showing 12 of 17.

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

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 2 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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB690141 (Tier 2), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

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.

At this address

40

companies are registered at this postcode →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2025-01-14
Where
Wokingham
Title numberCounty Tenure RegisteredPrice paid
BK527395 Wokingham Leasehold 2025-01-14

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.