ACTURIS INTERNATIONAL LIMITED
ACTURIS INTERNATIONAL LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Courtyard Suite 100 Hatton Garden London EC1N 8NX
Full company profile for ACTURIS INTERNATIONAL LIMITED (07278844), an active company based in London, United Kingdom. Incorporated 9 Jun 2010. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£244.00k
Net Assets
£34.27M
Total Liabilities
£155.00M
Turnover
N/A
Employees
N/A
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Acturis Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
David Mcdonald
Ceased 20 May 2019
Martin Joseph Mannion
Ceased 20 May 2019
Thomas Scott Roberts
Ceased 20 May 2019
Bruce Roger Evans
Ceased 20 May 2019
Scott Charles Collins
Ceased 20 May 2019
Peter Chung
Ceased 20 May 2019
Han Sikkens
Ceased 20 May 2019
Theodore Sam Duchen
Ceased 20 May 2019
Walter German Kortschak
Ceased 20 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 26 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 | |
| 26 Jun 2025 | Accounts | Annual accounts filed | |
| 26 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 with no updates |
Annual accounts made up to 30 Sept 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Confirmation statement made on 9 Jun 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2024
9 months ago on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
10 months ago on 26 Jun 2025
Annual accounts filed
10 months ago on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
10 months ago on 26 Jun 2025
Confirmation statement made on 9 Jun 2025 with no updates
11 months ago on 12 Jun 2025