ACTURIS LIMITED

active Company number 03998084

Private Limited by Shares · Incorporated on 19th May 2000

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SIC code: 62090
Registered office: London, EC1N 8NX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ACTURIS LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

8 Directors View directors

44 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC1N 8NX £300,000 as of 26th Feb 2019 View postcode page

Average price (all time) £186,000

Average price (since 2016) £186,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shailesh Bhatia	Director	18th Nov 2009	This company	British	View profile
Mark Davies	Director	4th May 2020	This company	British	View profile
Simon De Ferry	Director	26th Jul 2024	This company	British	View profile
Theodore Duchen	Director	22nd Aug 2000		British	View profile
Anthony Goddard	Director	18th Nov 2009	This company	British	View profile
Jeff McCracken	Director	27th Nov 2015	This company	British	View profile
Hayden Parra	Director	27th Nov 2015	This company	British	View profile
Caroline South	Director	16th Mar 2023	This company	British	View profile
Acturis International Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Shailesh Bhatia (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Chung (ceased)	PSC	6th Apr 2016	—	American	View profile
Oliver Ian David Clark (ceased)	PSC	6th Apr 2016	—	British	View profile
Scott Charles Collins (ceased)	PSC	6th Apr 2016	—	British	View profile
Theodore Sam Duchen (ceased)	PSC	6th Apr 2016	—	British	View profile
Bruce Roger Evans (ceased)	PSC	6th Apr 2016	—	American	View profile
Anthony Peter Goddard (ceased)	PSC	6th Apr 2016	—	British	View profile
Walter German Kortschak (ceased)	PSC	6th Apr 2016	—	American	View profile
Jim Lorimer (ceased)	PSC	6th Apr 2016	—	British	View profile
Martin Joseph Mannion (ceased)	PSC	6th Apr 2016	—	American	View profile
Jeff Mccracken (ceased)	PSC	6th Apr 2016	—	British	View profile
David Mcdonald (ceased)	PSC	6th Apr 2016	—	British	View profile
Hayden Parra (ceased)	PSC	6th Apr 2016	—	British	View profile
Thomas Scott Roberts (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
ANAM CARA JEWELLERY LTD	16460516	20th May 2025	active
METAL & ROCKS LTD	16378109	9th Apr 2025	active
KIRICA GROUP LIMITED	16366264	4th Apr 2025	active
ACTURIS WORLDWIDE LIMITED	15772330	11th Jun 2024	active
ACTURIS MIDCO LIMITED	15772393	11th Jun 2024	active

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

19th May 2000 Company incorporated
19th May 2000 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Nominee director
19th May 2000 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Nominee director
19th May 2000 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Corporate nominee director
19th May 2000 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate nominee director
22nd Aug 2000 Brian Pitman appointed as Director
22nd Aug 2000 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Nominee director
22nd Aug 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Nominee director
22nd Aug 2000 Theodore Duchen appointed as Director
22nd Aug 2000 David McDonald appointed as Director
22nd Aug 2000 David McDonald appointed as Secretary
22nd Aug 2000 Brian Pitman appointed as Director
22nd Aug 2000 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Corporate nominee director
22nd Aug 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate nominee director
1st Nov 2000 Philip Bland appointed as Director
1st Nov 2000 Philip Bland appointed as Director
28th Mar 2001 Achiezer Racov appointed as Director
28th Mar 2001 Cristo Liebenberg appointed as Director
28th Mar 2001 Achiezer Racov appointed as Director
28th Mar 2001 Cristo Liebenberg appointed as Director
20th Dec 2002 Achiezer Racov resigned as Director
20th Dec 2002 Achiezer Racov resigned as Director
20th May 2003 Justin Kretzschmar appointed as Director
20th May 2003 Justin Kretzschmar appointed as Director
20th Mar 2006 Philip Bland resigned as Director
20th Mar 2006 Philip Bland resigned as Director
23rd May 2006 Cristo Liebenberg resigned as Director
23rd May 2006 Cristo Liebenberg resigned as Director
23rd May 2007 Simon Ronaldson appointed as Director
23rd May 2007 Simon Ronaldson appointed as Director
21st Nov 2007 Michael Dodd appointed as Director
21st Nov 2007 Michael Dodd appointed as Director
10th Nov 2008 Michael Dodd resigned as Director
10th Nov 2008 Michael Dodd resigned as Director
20th Nov 2008 Justin Kretzschmar resigned as Director
20th Nov 2008 Justin Kretzschmar resigned as Director
18th Nov 2009 Anthony Goddard appointed as Director
18th Nov 2009 Shailesh Bhatia appointed as Director
18th Nov 2009 Shailesh Bhatia appointed as Director
11th Mar 2010 Brian Pitman resigned as Director
11th Mar 2010 Brian Pitman resigned as Director
1st Oct 2011 Thomas Stuart appointed as Director
1st Oct 2015 Simon Ronaldson resigned as Director
1st Oct 2015 Simon Ronaldson resigned as Director
27th Nov 2015 Jim Lorimer appointed as Director
27th Nov 2015 Jim Lorimer appointed as Director
27th Nov 2015 Jeff McCracken appointed as Director
27th Nov 2015 Hayden Parra appointed as Director
6th Apr 2016 Acturis International Limited appointed as Corporate PSC
6th Apr 2016 Shailesh Bhatia appointed as PSC
6th Apr 2016 Peter Chung appointed as PSC
6th Apr 2016 Oliver Ian David Clark appointed as PSC
6th Apr 2016 Scott Charles Collins appointed as PSC
6th Apr 2016 Theodore Sam Duchen appointed as PSC
6th Apr 2016 Bruce Roger Evans appointed as PSC
6th Apr 2016 Anthony Peter Goddard appointed as PSC
6th Apr 2016 Walter German Kortschak appointed as PSC
6th Apr 2016 Jim Lorimer appointed as PSC
6th Apr 2016 Martin Joseph Mannion appointed as PSC
6th Apr 2016 Jeff Mccracken appointed as PSC
6th Apr 2016 David Mcdonald appointed as PSC
6th Apr 2016 Hayden Parra appointed as PSC
6th Apr 2016 Thomas Scott Roberts appointed as PSC
29th Nov 2016 Oliver Clark appointed as Director
29th Nov 2016 Oliver Clark appointed as Director
20th May 2019 Shailesh Bhatia ceased to be a PSC
20th May 2019 Peter Chung ceased to be a PSC
20th May 2019 Oliver Ian David Clark ceased to be a PSC
20th May 2019 Scott Charles Collins ceased to be a PSC
20th May 2019 Theodore Sam Duchen ceased to be a PSC
20th May 2019 Bruce Roger Evans ceased to be a PSC
20th May 2019 Anthony Peter Goddard ceased to be a PSC
20th May 2019 Walter German Kortschak ceased to be a PSC
20th May 2019 Jim Lorimer ceased to be a PSC
20th May 2019 Martin Joseph Mannion ceased to be a PSC
20th May 2019 Jeff Mccracken ceased to be a PSC
20th May 2019 David Mcdonald ceased to be a PSC
20th May 2019 Hayden Parra ceased to be a PSC
20th May 2019 Thomas Scott Roberts ceased to be a PSC
13th Dec 2019 Oliver Clark resigned as Director
13th Dec 2019 Oliver Clark resigned as Director
4th May 2020 Mark Davies appointed as Director
16th Mar 2023 Jim Lorimer resigned as Director
16th Mar 2023 Caroline South appointed as Director
16th Mar 2023 Jim Lorimer resigned as Director
1st Jul 2024 David McDonald resigned as Director
1st Jul 2024 David McDonald resigned as Secretary
26th Jul 2024 Thomas Stuart resigned as Director
26th Jul 2024 Simon De Ferry appointed as Director
11th May 2026 Confirmation statement made up
29th Jun 2026 Shailesh Bhatia resigned as Director
30th Jun 2027 Next accounts due

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