CompanyTrack
B

BENTHIC LIMITED

Active Norwich

Engineering related scientific and technical consulting activities

2 employees
Engineering related scientific and technical consulting activities
B

BENTHIC LIMITED

Engineering related scientific and technical consulting activities

Founded 6 Dec 2007 Active Norwich, England 2 employees
Engineering related scientific and technical consulting activities
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £9.96M £3.41M 2023 year on year
Total assets £43.55M £5.32M 2023 year on year
Total Liabilities £33.59M £1.91M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£2.32M

Decreased by £1.36M (-37%)

Net Assets

£9.96M

Increased by £3.41M (+52%)

Total Liabilities

£33.59M

Increased by £1.91M (+6%)

Turnover

£51.57M

Increased by £11.83M (+30%)

Employees

2

Debt Ratio

77%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands5531 May 2024Active
David Alexandre GuezDirectorFrenchNetherlands5131 May 2024Active
Diana Mary WhitneySecretaryUnknownUnknown31 Aug 2023Active

Shareholders

Shareholders (2)

Benthic Geotech Pty Ltd
100.0%
1024 May 2019
Simon John Peskett
0.0%
024 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acteon Group Operations (uk) Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Acteon Group Limited

Ceased 21 Mar 2024

Ceased

Group Structure

Group Structure

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
BENTHIC LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
5 Jun 2025OfficersChange to director Mr David Alexandre Guez on 2024-05-31View(2 pages)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025Persons With Significant ControlChange to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01View(2 pages)
3 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(29 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

5 Jun 2025 Officers

Change to director Mr David Alexandre Guez on 2024-05-31

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Persons With Significant Control

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

3 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-22 with no updates

7 months ago on 5 Jun 2025

Change to director Mr David Alexandre Guez on 2024-05-31

7 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 May 2025

Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

8 months ago on 1 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Jan 2025