Company Profile
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SmallActuris Management Services Limited
15772453•Private Limited With Share Capital
Courtyard Suite, 100 Hatton Garden, London, EC1N8NX
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Incorporated
11/06/2024
Company Age
2 years
Directors
3
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Acturis Management Services Limited (15772453) is a private limited with share capital incorporated on 11/06/2024 (2 years old) and registered in london, EC1N8NX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/06/2024
EC1N8NX
5 employees
Financial Overview
Total Assets
£1.69B
Liabilities
£517.91M
Net Assets
£1.17B
Turnover
£1.26M
Cash
£543.0K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2026
Legacy
Category:Accounts
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2024
Legacy
Category:Capital
Date:18-11-2024
Legacy
Category:Insolvency
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Incorporation Company
Category:Incorporation
Date:11-06-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date21/05/2026
Latest Accounts30/09/2025
Trading Addresses
Courtyard Suite, 100 Hatton Garden, London, Ec1N 8Nx, EC1N8NXRegistered
Related Companies
10
Contact
Courtyard Suite, 100 Hatton Garden, London, EC1N8NX