Menna Overview
Here’s a quick overview of ACTURIS GROUP LIMITED 👀 — a London based business that started in 2010.
ACTURIS GROUP LIMITED
- Company statusactive
- Company No07278867
- Age16 years 1 month Incorporated 9 June 2010
- Officers2
Address
Courtyard Suite 100 Hatton Garden, London, EC1N 8NX
ACTURIS GROUP 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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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Group
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Mark Lloyd | director | Sep 1981 | 01 Jul 2024 |
| DUCHEN, Theodore Sam | director | Jul 1966 | 21 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Midinsure Limited | 19 Nov 2024 | |
| Topinsure Limited | 19 Nov 2024 | |
| Acturis Management Services Limited | 19 Nov 2024 | |
| Bidinsure Limited | 20 May 2019 | |
| Mr David Mcdonald | Jul 1962 | 06 Apr 2016 |
| Mr Bruce Roger Evans | Mar 1959 | 06 Apr 2016 |
| Mr Walter German Kortschak | May 1959 | 06 Apr 2016 |
| Mr Theodore Sam Duchen | Jul 1966 | 06 Apr 2016 |
| Mr Thomas Scott Roberts | Jul 1963 | 06 Apr 2016 |
| Summit Partners Europe Private Equity Fund L.P. | 06 Apr 2016 | |
| Mr Martin Joseph Mannion | Aug 1959 | 06 Apr 2016 |
| Mr Scott Charles Collins | Jun 1965 | 06 Apr 2016 |
| Mr Peter Chung | Oct 1967 | 06 Apr 2016 |
| Mr Han Sikkens | Feb 1978 | 06 Apr 2016 |
| Mr James Maxwell Carruthers | Nov 1954 | 06 Apr 2016 |
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DAVIES, Mark Lloyd, DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
DAVIES, Mark Lloyd, DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
DAVIES, Mark Lloyd, DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
DAVIES, Mark Lloyd, DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
DAVIES, Mark Lloyd, DUCHEN, Theodore Sam, COLLINS, Scott Charles, LYRITZIS, Sotiris Theodoros Fivos, MCDONALD, David, SIKKENS, Han, WOOD, Jonathan Paul are mutual persons.
DAVIES, Mark Lloyd, DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
DUCHEN, Theodore Sam are mutual persons.
DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
DUCHEN, Theodore Sam, MCDONALD, David are mutual persons.
COLLINS, Scott Charles are mutual persons.
COLLINS, Scott Charles are mutual persons.
COLLINS, Scott Charles are mutual persons.
LYRITZIS, Sotiris Theodoros Fivos are mutual persons.
LYRITZIS, Sotiris Theodoros Fivos are mutual persons.
LYRITZIS, Sotiris Theodoros Fivos are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
WOOD, Jonathan Paul are mutual persons.
SUMMIT PARTNERS LLP
COLLINS, Scott Charles are mutual persons.
AUCHTERGAVEN INVESTMENTS
MCDONALD, David are mutual persons.
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.
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Here’s a quick overview of ACTURIS GROUP LIMITED 👀 — a London based business that started in 2010.