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ACTURIS LIMITED
Active
03998084 · incorporated 2000-05-19
ACTURIS LIMITED is an active UK private limited company, incorporated on 19 May 2000 at Companies House (number 03998084; OpenRegistry canonical ID GB-03998084-acturis-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
COURTYARD SUITE, 100 HATTON GARDEN, LONDON, EC1N 8NX
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-05-19 . Next confirmation statement due 2026-06-02 .
Mortgages and charges
11 charges recorded against the company at Companies House:
2 outstanding,
9 satisfied,
0 partially satisfied.
Persons with significant control ACTURIS LIMITED has 1 person with significant control on file:
15 historical PSC records have ceased:
Mr Theodore Sam Duchen born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Significant Influence Or Control As Firm Mr Shailesh Bhatia born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr David Mcdonald born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Significant Influence Or Control As Firm Mr Anthony Peter Goddard born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Thomas Edward Walter Stuart born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Hayden Parra born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Jeff Mccracken born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Oliver Ian David Clark born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Peter Chung born 1967 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Significant Influence Or Control As Firm Mr Martin Joseph Mannion born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Significant Influence Or Control As Firm Mr Jim Lorimer born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Bruce Roger Evans born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Significant Influence Or Control As Firm Mr Scott Charles Collins born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Significant Influence Or Control As Firm Mr Walter German Kortschak born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Significant Influence Or Control As Firm Mr Thomas Scott Roberts born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 62090 (Other information technology service activities):
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