Acturis Group Limited
Company Profile
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MicroActuris Group Limited
07278867•Private Limited With Share Capital
Courtyard Suite 100, Hatton Garden, London, EC1N8NX
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Incorporated
09/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Acturis Group Limited (07278867) is a private limited with share capital incorporated on 09/06/2010 (15 years old) and registered in london, EC1N8NX. The company operates under SIC code 70100 and is classified as Micro.
The acturis group is one of the uk’s highest rated and fastest growing technology enterprises. the acturis group comprises six divisions:- acturis limited which operates the leading multi-tenant insurance-specific saas platform. acturis is the uk’s leading commercial insurance e-trade platform suppo...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/06/2010
EC1N8NX
Financial Overview
Total Assets
£153.10M
Liabilities
£13.82M
Net Assets
£139.28M
Turnover
£1.12M
Cash
£29.0K
Key Metrics
2
Directors
11
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Resolution
Category:Resolution
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Court Order
Category:Miscellaneous
Date:22-05-2019
Capital Cancellation Shares
Category:Capital
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-03-2019
Capital Alter Shares Consolidation
Category:Capital
Date:20-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Capital Cancellation Shares
Category:Capital
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Capital Cancellation Shares
Category:Capital
Date:20-01-2017
Capital Cancellation Shares
Category:Capital
Date:12-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Capital Cancellation Shares
Category:Capital
Date:06-04-2016
Capital Cancellation Shares
Category:Capital
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:18-05-2015
Miscellaneous
Category:Miscellaneous
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date15/07/2025
Latest Accounts30/09/2024
Trading Addresses
Courtyard Suite, 100 Hatton Garden, London, EC1N8NXRegistered
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