Acturis Limited. Head office in London. Check Director.

Acturis Limited, London

Acturis Limited is a private limited company. Once, it was called Riskline Insurance Solutions Limited (changed on 2001-03-06). Registered at Courtyard Suite, 100 Hatton Garden, London EC1N 8NX, this 23 years old business was incorporated on 2000-05-19 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
9 directors can be found in this enterprise: Caroline S. (appointed on 16 March 2023), Mark D. (appointed on 04 May 2020), Hayden P. (appointed on 27 November 2015). Among the secretaries (1 in total), we can name: David M. (appointed on 22 August 2000).

About
Name: Acturis Limited
Number: 03998084
Incorporation date: 2000-05-19
End of financial year: 30 September


Address:	Courtyard Suite 100 Hatton Garden London EC1N 8NX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Acturis International Limited

6 April 2016

Address	100 Hatton Garden, London, EC1N 8NX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07278844
Nature of control:	75,01-100% shares

Shailesh B.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Anthony G.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Thomas S.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Hayden P.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Jim L.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Jeff M.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Oliver C.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Theodore D.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Martin M.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Bruce E.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Scott C.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Walter K.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Thomas R.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

David M.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

Peter C.

6 April 2016 - 20 May 2019

Nature of control:	significiant influence or control

The target date for Acturis Limited confirmation statement filing is 2024-06-02. The most current confirmation statement was filed on 2023-05-19. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

16 persons of significant control are reported in the official register, namely: Acturis International Limited has over 3/4 of shares. This corporate PSC can be reached at Hatton Garden, EC1N 8NX London.

Company filing

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AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, July 2021 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2015: 1987.02 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 25th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 19, 2014: 1987.02 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 21st, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 24th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 20th, June 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 22nd, June 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009 \| annual return	Free Download (12 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 30th, June 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 27, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 27th, June 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 27th, June 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (13 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 1st, August 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006 \| annual return	Free Download (14 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 29th, July 2005 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 29th, July 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 21st, July 2004 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 21st, July 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 29th, May 2003 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 29th, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002 \| annual return	Free Download (12 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 12th, March 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 12th, March 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 4, 2001 filed on: 4th, June 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to June 4, 2001 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 19th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 19th, October 2000 \| accounts	Free Download (1 page)

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