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Acturis Midco Limited

Acturis Midco Limited is an active company incorporated on 11 June 2024 with the registered office located in London, Greater London. Acturis Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15772393
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • French • Lives in UK • Born in May 1979
Director • Cfo • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Acturis Management Services Limited
Henry Ellis Davies, Benoit Pierre Henri Ficheur, and 3 more are mutual people.
Active
Acturis Worldwide Limited
Henry Ellis Davies, Benoit Pierre Henri Ficheur, and 2 more are mutual people.
Active
Acturis Limited
David McDonald and are mutual people.
Active
Acturis International Limited
David McDonald, Theodore Sam Duchen, and 1 more are mutual people.
Active
Acturis Group Limited
David McDonald, Theodore Sam Duchen, and 1 more are mutual people.
Active
Acturis Finance Limited
David McDonald, Theodore Sam Duchen, and 1 more are mutual people.
Active
Ice Insuretech Limited
David McDonald, Theodore Sam Duchen, and 1 more are mutual people.
Active
Topinsure Limited
David McDonald, Theodore Sam Duchen, and 1 more are mutual people.
Active
Financials
Acturis Midco 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 23 Jun 2025
Diamond Insure Topco Limited (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Mr Mark Lloyd Davies Appointed
1 Year 1 Month Ago on 25 Jul 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
Benoit Pierre Henri Ficheur Resigned
1 Year 2 Months Ago on 1 Jul 2024
Henry Ellis Davies Resigned
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Name changed from Diamond Insure Midco Limited
1 Year 2 Months Ago on 11 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Diamond Insure Topco Limited as a person with significant control on 11 September 2024
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 3 Dec 2024
Solvency Statement dated 15/11/24
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Mark Lloyd Davies as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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