General information

Name:

Acturis Ltd

Office Address:

Courtyard Suite 100 Hatton Garden EC1N 8NX London

Number: 03998084

Incorporation date: 2000-05-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03998084 - reg. no. assigned to Acturis Limited. The firm was registered as a Private Limited Company on Friday 19th May 2000. The firm has been on the British market for the last twenty four years. This business may be reached at Courtyard Suite 100 Hatton Garden in London. The headquarters' post code assigned to this location is EC1N 8NX. The firm has been on the market under three previous names. Its very first name, Hamsard 2193, was changed on Tuesday 22nd August 2000 to Riskline Insurance Solutions. The current name, used since 2001, is Acturis Limited. This company's principal business activity number is 62090 meaning Other information technology service activities. September 30, 2022 is the last time when the company accounts were reported.

Having eight job advert since 2014/12/18, the corporation has been among the most active companies on the labour market. Most recently, it was recruiting new employees in City Of London, London and Birmingham. They employ applicants on such positions as for instance: Office Assistant - maternity cover, Office Manager and Office Coordinator.

From the information we have gathered, the business was formed in May 2000 and has so far been steered by eighteen directors, and out of them nine (Caroline S., Mark D., Hayden P. and 6 remaining, listed below) are still functioning. In order to help the directors in their tasks, the business has been utilizing the expertise of David M. as a secretary for the last 24 years.

  • Previous company's names
  • Acturis Limited 2001-03-06
  • Riskline Insurance Solutions Limited 2000-08-22
  • Hamsard 2193 Limited 2000-05-19

Company staff

Caroline S.

Role: Director

Appointed: 16 March 2023

Latest update: 29 December 2023

Mark D.

Role: Director

Appointed: 04 May 2020

Latest update: 29 December 2023

Hayden P.

Role: Director

Appointed: 27 November 2015

Latest update: 29 December 2023

Jeff M.

Role: Director

Appointed: 27 November 2015

Latest update: 29 December 2023

Thomas S.

Role: Director

Appointed: 01 October 2011

Latest update: 29 December 2023

Anthony G.

Role: Director

Appointed: 18 November 2009

Latest update: 29 December 2023

Shailesh B.

Role: Director

Appointed: 18 November 2009

Latest update: 29 December 2023

David M.

Role: Secretary

Appointed: 22 August 2000

Latest update: 29 December 2023

Theodore D.

Role: Director

Appointed: 22 August 2000

Latest update: 29 December 2023

David M.

Role: Director

Appointed: 22 August 2000

Latest update: 29 December 2023

People with significant control

The companies that control this firm are: Acturis International Limited owns over 3/4 of company shares. This business can be reached in London at Hatton Garden, EC1N 8NX and was registered as a PSC under the registration number 07278844.

Acturis International Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Shailesh B.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Anthony G.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Thomas S.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Hayden P.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Jim L.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Jeff M.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Oliver C.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Theodore D.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Martin M.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Bruce E.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Scott C.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Walter K.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Thomas R.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Peter C.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Jobs and Vacancies at Acturis Ltd

Office Assistant in City Of London, posted on Thursday 30th November 2017
Region / City City Of London
Salary From £19000.00 to £22000.00 per year
Job type permanent
Expiration date Thursday 11th January 2018
 
Office Assistant - 12 month maternity cover in London, posted on Thursday 9th November 2017
Region / City London
Salary £21000.00 per year
Job type Temporary
Expiration date Thursday 21st December 2017
 
Office Assistant - 12 month maternity cover in London, posted on Tuesday 10th October 2017
Region / City London
Salary £21000.00 per year
Job type Temporary
Expiration date Tuesday 21st November 2017
 
Office Coordinator in Birmingham, posted on Friday 21st July 2017
Region / City Birmingham
Salary From £19000.00 to £21000.00 per year
Job type permanent
Expiration date Saturday 2nd September 2017
 
Office Assistant - 12 month maternity cover in London, posted on Monday 30th January 2017
Region / City London
Salary From £18000.00 to £20000.00 per year
Job type Temporary
Expiration date Tuesday 14th March 2017
 
Office Manager in London, posted on Tuesday 21st June 2016
Region / City London
Salary From £28000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 3rd August 2016
 
Office Assistant - maternity cover in City Of London, posted on Thursday 18th December 2014
Region / City City Of London
Salary From £17500.00 to £18000.00 per year
Job type Temporary
Expiration date Friday 30th January 2015
 
Accounts Assistant in City Of London, posted on Thursday 18th December 2014
Region / City City Of London
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 30th January 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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