Acturis Limited
03998084
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 22/08/2000
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 13 other boards
director · Since 18/11/2009
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
director · Since 04/05/2020
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 16/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
Former
director · Resigned 29/06/2026
Persons with Significant Control
Acturis International Limited
100, Hatton Garden, London, EC1N 8NX
Reg: 07278844 · England & Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Theodore Sam Duchen
Ceased 20/05/2019
Mr Shailesh Bhatia
Ceased 20/05/2019
Mr David Mcdonald
Ceased 20/05/2019
Mr Anthony Peter Goddard
Ceased 20/05/2019
Mr Thomas Edward Walter Stuart
Ceased 20/05/2019
Mr Hayden Parra
Ceased 20/05/2019
Mr Jeff Mccracken
Ceased 20/05/2019
Mr Oliver Ian David Clark
Ceased 20/05/2019
Mr Peter Chung
Ceased 20/05/2019
Mr Martin Joseph Mannion
Ceased 20/05/2019
Mr Jim Lorimer
Ceased 20/05/2019
Mr Bruce Roger Evans
Ceased 20/05/2019
Mr Scott Charles Collins
Ceased 20/05/2019
Mr Walter German Kortschak
Ceased 20/05/2019
Mr Thomas Scott Roberts
Ceased 20/05/2019
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND