ACTURIS WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

15772330

Incorporation date

11/06/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2024)

20/02/2026

Memorandum and Articles of Association

View PDF (92 pages)

20/02/2026

Resolutions

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (9 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (84 pages)

07/07/2025

Resolutions

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (50 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (84 pages)

08/05/2025

Resolutions

View PDF (1 pages)

15/11/2024

Appointment of Mr Kaushal Inna as a director on 2024-11-04

View PDF (2 pages)

14/11/2024

Termination of appointment of Henry Ellis Davies as a director on 2024-11-04

View PDF (1 pages)

10/09/2024

Certificate of change of name

View PDF (3 pages)

02/08/2024

Sub-division of shares on 2024-07-01

View PDF (4 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (13 pages)

16/07/2024

Resolutions

View PDF (3 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (66 pages)

03/07/2024

Appointment of Mr David Mcdonald as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Theodore Sam Duchen as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on 2024-07-02

View PDF (1 pages)

02/07/2024

Current accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

11/06/2024

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/06/2026

Accounts

Next account date

30/09/2025

Next due on

11/03/2026

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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	01/07/2024 - Present	22
Mr Theodore Sam Duchen	Director	01/07/2024 - Present	21
Davies, Henry Ellis	Director	11/06/2024 - 04/11/2024	12
Ficheur, Benoit Pierre Henri	Director	11/06/2024 - Present	9
Inna, Kaushal	Director	04/11/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTURIS WORLDWIDE LIMITED

ACTURIS WORLDWIDE LIMITED is an(a) Active company incorporated on 11/06/2024 with the registered office located at Courtyard Suite, 100 Hatton Garden, London EC1N 8NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ACTURIS WORLDWIDE LIMITED?

ACTURIS WORLDWIDE LIMITED is currently Active. It was registered on 11/06/2024 .

Where is ACTURIS WORLDWIDE LIMITED located?

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

What does ACTURIS WORLDWIDE LIMITED do?

ACTURIS WORLDWIDE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTURIS WORLDWIDE LIMITED?

The latest filing was on 20/02/2026: Memorandum and Articles of Association.