ACTURIS MANAGEMENT SERVICES LIMITED

Active London
Software Vertical-specific SaaS
A

ACTURIS MANAGEMENT SERVICES LIMITED

Founded 11 Jun 2024 Active London, England website.com
Software Vertical-specific SaaS

Previous Company Names

DIAMOND INSURE BIDCO LIMITED 11 Jun 2024 — 10 Sept 2024
Accounts Due 11 Mar 2026 2 months overdue
Confirmation Submitted 20 Aug 2025 Next due 9 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Courtyard Suite 100 Hatton Garden London EC1N 8NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTURIS MANAGEMENT SERVICES LIMITED (15772453), an active software company based in London, England. Incorporated 11 Jun 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 11 March 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,261,566,421 Shares £1237.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202459,620,083,200£596.20m£0.01
1 Jul 2024641,483,221£641.48m£1

Officers

Officers

1 active 2 resigned
Status
Mark Lloyd DaviesDirectorBritishEngland4425 Jul 2024Active

Shareholders

Shareholders (1)

Acturis Midco Limited
100.0%
60,261,566,521

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTURIS MIDCO LIMITED united kingdom
ACTURIS MANAGEMENT SERVICES LIMITED Current Company
ACTURIS GROUP LIMITED united kingdom
MIDINSURE LIMITED united kingdom
TOPINSURE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with updates
16 Apr 2025Persons With Significant ControlChange to Diamond Insure Midco Limited as a person with significant control on 11 Sept 2024
3 Dec 2024CapitalAllotment of shares (GBP 602,615,665.21) on 15 Nov 2024
18 Nov 2024ResolutionResolutions
18 Nov 2024CapitalStatement by Directors
20 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with updates

16 Apr 2025 Persons With Significant Control

Change to Diamond Insure Midco Limited as a person with significant control on 11 Sept 2024

3 Dec 2024 Capital

Allotment of shares (GBP 602,615,665.21) on 15 Nov 2024

18 Nov 2024 Resolution

Resolutions

18 Nov 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 26 Jul 2025 with updates

8 months ago on 20 Aug 2025

Change to Diamond Insure Midco Limited as a person with significant control on 11 Sept 2024

1 years ago on 16 Apr 2025

Allotment of shares (GBP 602,615,665.21) on 15 Nov 2024

1 years ago on 3 Dec 2024

Resolutions

1 years ago on 18 Nov 2024

Statement by Directors

1 years ago on 18 Nov 2024