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Acturis Limited

Acturis Limited is an active company incorporated on 19 May 2000 with the registered office located in London, Greater London. Acturis Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03998084
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
Same address for the past 17 years
Telephone
02070794000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1981
Director • It And Operations Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis International Limited
David McDonald and Theodore Sam Duchen are mutual people.
Active
Acturis Group Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Acturis Finance Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Ice Insuretech Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Topinsure Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Midinsure Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Bidinsure Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Acturis Worldwide Limited
Theodore Sam Duchen and David McDonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.69M
Decreased by £1.07M (-8%)
Turnover
£109.36M
Increased by £15.28M (+16%)
Employees
525
Increased by 44 (+9%)
Total Assets
£229.42M
Increased by £53.56M (+30%)
Total Liabilities
-£37.83M
Increased by £308K (+1%)
Net Assets
£191.59M
Increased by £53.25M (+38%)
Debt Ratio (%)
16%
Decreased by 4.85% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
New Charge Registered
9 Months Ago on 27 Nov 2024
Mr Simon De Ferry Appointed
1 Year 1 Month Ago on 26 Jul 2024
Thomas Edward Walter Stuart Resigned
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
David Mcdonald Resigned
1 Year 2 Months Ago on 1 Jul 2024
David Mcdonald Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Registration of charge 039980840011, created on 27 November 2024
Submitted on 11 Dec 2024
Registration of charge 039980840010, created on 27 November 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Appointment of Mr Simon De Ferry as a director on 26 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Thomas Edward Walter Stuart as a director on 26 July 2024
Submitted on 9 Aug 2024
Repayment History
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