Acturis Limited
Company Profile
live
Large EnterpriseActuris Limited
03998084•Private Limited With Share Capital
Courtyard Suite, 100 Hatton Garden, London, EC1N8NX
Get Full Access
Incorporated
19/05/2000
Company Age
25 years
Directors
9
Employees
525
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Acturis Limited (03998084) is a private limited with share capital incorporated on 19/05/2000 (25 years old) and registered in london, EC1N8NX. The company operates under SIC code 62090 and is classified as Large Enterprise.
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: 62090
Large Enterprise
Incorporated 19/05/2000
EC1N8NX
525 employees
Financial Overview
Total Assets
£229.42M
Liabilities
£37.83M
Net Assets
£191.59M
Turnover
£109.36M
Cash
£11.69M
Key Metrics
525
Employees
9
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Resolution
Category:Resolution
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Resolution
Category:Resolution
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Secretary 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 No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Miscellaneous
Category:Miscellaneous
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Miscellaneous
Category:Miscellaneous
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
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:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Resolution
Category:Resolution
Date:28-06-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2010
Legacy
Category:Capital
Date:15-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2010
Legacy
Category:Insolvency
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Resolution
Category:Resolution
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months3
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
Courtyard Suite, 100 Hatton Garden, London, EC1N8NX
Related Companies
10
acturis midco limited
live
charles taylor holdings b.v.live
acturis international limitedlive
criterion adjusters limitedlive
topinsure limitedlive
ice insuretech limitedlive
acturis worldwide limitedlive
23 hollycroft avenue (freehold) ltdlive
acturis finance limitedlive
acturis management services limitedlive