Acturis International Limited

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Large Enterprise

Acturis International Limited

07278844•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 International Limited (07278844) 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.

At acturis we don't talk about digital transformation, we deliver it. this ability to meet the transformational demands of our clients has been the key to our success. from an ambitious idea in 2000, acturis has become the tech provider of choice for brokers, insurers and mgas throughout the uk and ...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/06/2010
EC1N8NX

Financial Overview

Total Assets

£192.28M

Liabilities

£163.04M

Net Assets

£29.24M

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£193.0K

Key Metrics

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
M
mark lloyd davies
director
T
theodore sam duchen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2026
Legacy
Category:Accounts
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Confirmation Statement With No 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 No Updates
Category:Confirmation Statement
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
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 No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No 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
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Miscellaneous
Category:Miscellaneous
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Miscellaneous
Category:Miscellaneous
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Incorporation Company
Category:Incorporation
Date:09-06-2010

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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Contact

Courtyard Suite 100, Hatton Garden, London, EC1N8NX