# Acturis (Acturis Limited)

Private limited company registered in London, classed under “Other information technology service activities”.

- Company number: 03998084
- Status: Active
- Type: Private limited company
- Incorporated: 19 May 2000
- Registered office: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
- Location: London
- Activity: Other information technology service activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Acturis do?

Private limited company registered in London, classed under “Other information technology service activities”.

### How much turnover does Acturis make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/acturis-03998084

### Is Acturis profitable?

Acturis's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Acturis?

Its directors are Mark Lloyd Davies, Simon De Ferry, Theodore Sam Duchen, Anthony Peter Goddard, Jeff McCracken and 2 more. Its owners are shown to subscribers.

### Where is Acturis based?

Its registered office is Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, in London.

### When was Acturis founded?

Acturis Limited was incorporated on 19 May 2000.

### Is Acturis still trading?

The register lists Acturis Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-30: Termination of appointment of Shailesh Bhatia as a director on 29 June 2026
- 2026-05-20: Full accounts made up to 30 September 2025
- 2025-06-26: Full accounts made up to 30 September 2024
- 2024-12-12: Resolutions (and 5 more like it since 14 December 2009)
- 2024-12-12: Memorandum and Articles of Association (and 1 more like it since 28 November 2024)
- 2024-12-11: Registration of charge 039980840011, created on 27 November 2024
- 2024-12-05: Registration of charge 039980840010, created on 27 November 2024
- 2024-08-09: Appointment of Mr Simon De Ferry as a director on 26 July 2024
- 2024-08-09: Termination of appointment of Thomas Edward Walter Stuart as a director on 26 July 2024
- 2024-07-17: Satisfaction of charge 039980840009 in full
- 2024-07-12: Termination of appointment of David Mcdonald as a director on 1 July 2024
- 2024-07-12: Termination of appointment of David Mcdonald as a secretary on 1 July 2024
- 2024-07-05: Full accounts made up to 30 September 2023
- 2023-07-08: Full accounts made up to 30 September 2022
- 2023-03-24: Appointment of Ms Caroline Samantha South as a director on 16 March 2023
- 2023-03-23: Termination of appointment of Jim Lorimer as a director on 16 March 2023
- 2022-07-01: Full accounts made up to 30 September 2021
- 2021-07-07: Full accounts made up to 30 September 2020
- 2020-08-27: Appointment of Mr Mark Lloyd Davies as a director on 4 May 2020
- 2020-06-29: Full accounts made up to 30 September 2019
- 2020-01-09: Termination of appointment of Oliver Ian David Clark as a director on 13 December 2019
- 2019-08-28: Registration of charge 039980840009, created on 14 August 2019
- 2019-06-28: Full accounts made up to 30 September 2018
- 2019-06-07: Cessation of Oliver Ian David Clark as a person with significant control on 20 May 2019
- 2019-06-07: Cessation of Shailesh Bhatia as a person with significant control on 20 May 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/acturis-03998084