Menna Overview

Here’s a quick overview of ACTURIS INTERNATIONAL LIMITED 👀 — a London based business that started in 2010.

ACTURIS INTERNATIONAL LIMITED

  • Company statusactive
  • Company No07278844
  • Age16 years 1 month Incorporated 9 June 2010
  • Officers2

Address

Courtyard Suite 100 Hatton Garden, London, EC1N 8NX

ACTURIS INTERNATIONAL LIMITED is an active company incorporated on 9 June 2010 and based in London. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 22 Jul 2025

finance
Legacy

1 Year Ago on 26 Jun 2025

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Legacy

1 Year Ago on 26 Jun 2025

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Legacy

1 Year Ago on 26 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Dec 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 17 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Jul 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 08 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Jun 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Jun 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 28 Jun 2021

event
Confirmation Statement With No Updates

6 Years Ago on 31 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 29 Jun 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 28 Aug 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 28 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 24 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 07 Jun 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Mark Lloyddirector Sep 198101 Jul 2024
DUCHEN, Theodore Samdirector Jul 196621 Jun 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Mcdonald Jul 196206 Apr 2016
Mr Theodore Sam Duchen Jul 196606 Apr 2016
Mr Peter Chung Oct 196706 Apr 2016
Mr Martin Joseph Mannion Aug 195906 Apr 2016
Mr Bruce Roger Evans Mar 195906 Apr 2016
Mr Walter German Kortschak May 195906 Apr 2016
Mr Thomas Scott Roberts Jul 196306 Apr 2016
Mr Scott Charles Collins Jun 196506 Apr 2016
Mr Han Sikkens Feb 197806 Apr 2016
Acturis Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.