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Acturis Worldwide Limited

Acturis Worldwide Limited is an active company incorporated on 11 June 2024 with the registered office located in London, Greater London. Acturis Worldwide Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15772330
Private limited company
Age
1 year 2 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 March 2026 (6 months remaining)
Contact
Address
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 3 st. James's Square London SW1Y 4JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
51
Controllers (PSC)
1
Director • French • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis Midco Limited
Benoit Pierre Henri Ficheur, Henry Ellis Davies, and 2 more are mutual people.
Active
Acturis Management Services Limited
Benoit Pierre Henri Ficheur, Henry Ellis Davies, and 2 more are mutual people.
Active
Acturis Limited
David McDonald and are mutual people.
Active
Acturis International Limited
David McDonald and Theodore Sam Duchen are mutual people.
Active
Acturis Group Limited
David McDonald and Theodore Sam Duchen are mutual people.
Active
Acturis Finance Limited
David McDonald and Theodore Sam Duchen are mutual people.
Active
Ice Insuretech Limited
David McDonald and Theodore Sam Duchen are mutual people.
Active
Topinsure Limited
David McDonald and Theodore Sam Duchen are mutual people.
Active
Financials
Acturis Worldwide Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Kaushal Inna Appointed
10 Months Ago on 4 Nov 2024
Henry Ellis Davies Resigned
10 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Theodore Sam Duchen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr David Mcdonald Appointed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 2 Months Ago on 11 Jun 2024
Name changed from Diamond Insure Topco Limited
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of Mr Kaushal Inna as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Henry Ellis Davies as a director on 4 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 2 Aug 2024
Repayment History
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