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ACTURIS INTERNATIONAL LIMITED
Active
07278844 · incorporated 2010-06-09
ACTURIS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 9 June 2010 at Companies House (number 07278844; OpenRegistry canonical ID GB-07278844-acturis-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
70100 — Activities of head offices
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: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-09 . Next confirmation statement due 2026-06-23 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ACTURIS INTERNATIONAL LIMITED has 1 person with significant control on file:
9 historical PSC records have ceased:
Mr David Mcdonald born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Theodore Sam Duchen born 1966 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. Has significant influence or control Mr Martin Joseph Mannion born 1959 resident in United States, American 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. Has significant influence or control Mr Walter German Kortschak born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Thomas Scott Roberts born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Scott Charles Collins born 1965 resident in England, American national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Mr Han Sikkens born 1978 resident in England, Dutch national. Notified 2016-04-06. Ceased 2019-05-20. Has significant influence or control Previous names
ACTURIS INTERNATIONAL LIMITED has previously traded as:
SUMMIT PARTNERS SPV 1 LIMITED (until 2010-07-21)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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