ACTURIS MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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ACTURIS MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2024 Active London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

DIAMOND INSURE MIDCO LIMITED 11 Jun 2024 — 10 Sept 2024
Accounts Due 11 Mar 2026 3 months overdue
Confirmation Submitted 23 Jun 2025 Next due 24 Jun 2026 1 month 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

Full company profile for ACTURIS MIDCO LIMITED (15772393), an active company based in London, England. Incorporated 11 Jun 2024. Activities of other holding companies n.e.c.. 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 3 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 60,261,666,422 Shares £1237.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202459,620,083,200£596.20m£0.01
1 Jul 2024641,583,222£641.58m£1

Officers

Officers

1 active 2 resigned
Status
Mark Lloyd DaviesDirectorBritishEngland4425 Jul 2024Active

Shareholders

Shareholders (1)

Acturis Worldwide Limited
100.0%
60,261,666,522

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 Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
16 Apr 2025Persons With Significant ControlChange to Diamond Insure Topco Limited as a person with significant control on 11 Sept 2024
3 Dec 2024CapitalAllotment of shares (GBP 602,616,665.22) on 15 Nov 2024
18 Nov 2024ResolutionResolutions
18 Nov 2024CapitalCapital Statement Capital Company With Date Currency Figure
23 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

16 Apr 2025 Persons With Significant Control

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

3 Dec 2024 Capital

Allotment of shares (GBP 602,616,665.22) on 15 Nov 2024

18 Nov 2024 Resolution

Resolutions

18 Nov 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 10 Jun 2025 with updates

10 months ago on 23 Jun 2025

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

1 years ago on 16 Apr 2025

Allotment of shares (GBP 602,616,665.22) on 15 Nov 2024

1 years ago on 3 Dec 2024

Resolutions

1 years ago on 18 Nov 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 18 Nov 2024