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
16 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 (16 years old) and registered in london, EC1N8NX. The company operates under SIC code 70100 - activities of head offices.
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
£168.17M
Liabilities
£20.17M
Net Assets
£148.00M
Turnover
£728.0K
Cash
£13.0K
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:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Legacy
Category:Accounts
Date:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
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
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
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date23/06/2026
Latest Accounts30/09/2025
Trading Addresses
Courtyard Suite, 100 Hatton Garden, London, EC1N8NXRegistered
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