Menna Overview
Here’s a quick overview of ACTURIS MIDCO LIMITED 👀 — a London based business that started in 2024.
ACTURIS MIDCO LIMITED
- Company statusactive
- Company No15772393
- Age2 years 1 month Incorporated 11 June 2024
- Officers3
Address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
ACTURIS MIDCO LIMITED is an active company incorporated on 11 June 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 11 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Incorporation Company
2 Years Ago on 11 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Mark Lloyd | director | Sep 1981 | 25 Jul 2024 |
| DUCHEN, Theodore Sam | director | Jul 1966 | 01 Jul 2024 |
| MCDONALD, David | director | Jul 1962 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acturis Worldwide Limited | 11 Jun 2024 |
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Here’s a quick overview of ACTURIS MIDCO LIMITED 👀 — a London based business that started in 2024.