Acturis International Limited

07278844

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COURTYARD SUITE 100, LONDON, EC1N 8NX

Incorporated 09/06/2010

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Theodore Sam Duchen

director · Since 21/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Mark Lloyd Davies

director · Since 01/07/2024

CFO

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Acturis Group Limited

75–100% shares

100, Hatton Garden, London, EC1N 8NX

Reg: 07278867 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Mcdonald

Ceased 20/05/2019

Mr Theodore Sam Duchen

Ceased 20/05/2019

Mr Peter Chung

Ceased 20/05/2019

Mr Martin Joseph Mannion

Ceased 20/05/2019

Mr Bruce Roger Evans

Ceased 20/05/2019

Mr Walter German Kortschak

Ceased 20/05/2019

Mr Thomas Scott Roberts

Ceased 20/05/2019

Mr Scott Charles Collins

Ceased 20/05/2019

Mr Han Sikkens

Ceased 20/05/2019

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/11/2024Registered 05/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2019Registered 28/08/2019Satisfied 17/07/2024