Acturis Management Services Limited

15772453

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, LONDON, EC1N 8NX

Incorporated 11/06/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Mr Theodore Sam Duchen

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr David Mcdonald

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Mark Lloyd Davies

director · Since 25/07/2024

CFO

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Acturis Midco Limited

75–100% shares

75–100% votes

Appoint directors

Courtyard Suite, Hatton Garden, London, EC1N 8NX

Reg: 15772393 · Companies House · Private Limited Company

Notified 11/06/2024

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2024Registered 27/06/2024