ACTURIS GROUP LIMITED

Key Data

Status

Active

Company No.

07278867

Incorporation date

09/06/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (68 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (7 pages)

05/12/2024

Registration of charge 072788670004, created on 2024-11-27

View PDF (12 pages)

26/11/2024

Notification of Midinsure Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

26/11/2024

Cessation of Bidinsure Limited as a person with significant control on 2024-11-19

View PDF (1 pages)

26/11/2024

Cessation of Midinsure Limited as a person with significant control on 2024-11-19

View PDF (1 pages)

26/11/2024

Notification of Topinsure Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

26/11/2024

Notification of Acturis Management Services Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

26/11/2024

Cessation of Topinsure Limited as a person with significant control on 2024-11-19

View PDF (1 pages)

17/07/2024

Satisfaction of charge 072788670002 in full

View PDF (4 pages)

17/07/2024

Satisfaction of charge 072788670003 in full

View PDF (4 pages)

12/07/2024

Termination of appointment of David Mcdonald as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Appointment of Mr Mark Lloyd Davies as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

03/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (7 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

30/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Mcdonald	Director	21/06/2010 - 01/07/2024	21
Sikkens, Han	Director	21/06/2010 - 20/05/2019	9
Collins, Scott Charles	Director	14/06/2010 - 20/05/2019	21
Mr Theodore Sam Duchen	Director	21/06/2010 - Present	20
Wood, Jonathan Paul	Director	09/06/2010 - 14/06/2010	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACTURIS GROUP LIMITED

ACTURIS GROUP LIMITED is an(a) Active company incorporated on 09/06/2010 with the registered office located at Courtyard Suite 100 Hatton Garden, London EC1N 8NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTURIS GROUP LIMITED?

ACTURIS GROUP LIMITED is currently Active. It was registered on 09/06/2010 .

Where is ACTURIS GROUP LIMITED located?

ACTURIS GROUP LIMITED is registered at Courtyard Suite 100 Hatton Garden, London EC1N 8NX.

What does ACTURIS GROUP LIMITED do?

ACTURIS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTURIS GROUP LIMITED?

The latest filing was on 22/07/2025: Audit exemption subsidiary accounts made up to 2024-09-30.