CompanyTrack
P

PROJECT SANTIS OMEGA BIDCO LTD

Active Norwich

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PROJECT SANTIS OMEGA BIDCO LTD

Activities of other holding companies n.e.c.

Founded 8 Dec 2023 Active Norwich, England
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

Discover PROJECT SANTIS OMEGA BIDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20249,999£10k£1

Officers

Officers

2 active
Status
Ante KusurinDirectorCroatianUnited States428 Dec 2023Active
Joseph Adam ConnollyDirectorBritishEngland4720 Mar 2024Active

Shareholders

Shareholders (1)

Project Santis Bidco Ltd
100.0%
10,00019 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Santis Bidco Ltd

United Kingdom

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(71 pages)
3 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025Persons With Significant ControlChange to Project Santis Bidco Ltd as a person with significant control on 2025-05-01View(2 pages)
19 Dec 2024OfficersChange to director Mr Ante Kusurin on 2024-12-19View(2 pages)
10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Persons With Significant Control

Change to Project Santis Bidco Ltd as a person with significant control on 2025-05-01

19 Dec 2024 Officers

Change to director Mr Ante Kusurin on 2024-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 10 Oct 2025

Mortgage Satisfy Charge Full

5 months ago on 3 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 May 2025

Change to Project Santis Bidco Ltd as a person with significant control on 2025-05-01

8 months ago on 1 May 2025

Change to director Mr Ante Kusurin on 2024-12-19

1 years ago on 19 Dec 2024