ACTURIS WORLDWIDE LIMITED

Q: What is the latest filing for ACTURIS WORLDWIDE LIMITED?

The latest filing was on 26/06/2026: **Statement of capital following an allotment of shares** on 2026-06-19.

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)

26/06/2026

Statement of capital following an allotment of shares on 2026-06-19

View PDF (11 pages)

15/05/2026

Group of companies' accounts made up to 2025-09-30

View PDF (65 pages)

13/05/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

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 Theodore Sam Duchen as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr David Mcdonald 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

Accounts

Next accounts made up to

30/09/2025

Due by

11/03/2026

Confirmation

Next statement date

10/06/2026

See more events →

Business linkages

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Financial Ratios

ACTURIS WORLDWIDE LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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 26/06/2026: Statement of capital following an allotment of shares on 2026-06-19.