UK Companies House feature
ACTURIS LIMITED
Profile
- Company number
- 03998084
- Status
- Active
- Incorporation
- 2000-05-19
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Acturis Deutschland GmbH · 100% held · Germany
- NAFI GmbH · 100% held · Germany
- Assfinet GmbH · 100% held · Germany
- Lutronik Software GmbH · 100% held · Germany
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHATIA, Shailesh | Director | 2009-11-18 | Oct 1969 | British |
| DAVIES, Mark Lloyd | Director | 2020-05-04 | Sep 1981 | British |
| DE FERRY, Simon | Director | 2024-07-26 | May 1985 | British |
| DUCHEN, Theodore Sam | Director | 2000-08-22 | Jul 1966 | British |
| GODDARD, Anthony Peter | Director | 2009-11-18 | Apr 1978 | British |
| MCCRACKEN, Jeff | Director | 2015-11-27 | Jun 1972 | British |
| PARRA, Hayden | Director | 2015-11-27 | Apr 1983 | British |
| SOUTH, Caroline Samantha | Director | 2023-03-16 | Aug 1978 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, David | Secretary | 2000-08-22 | 2024-07-01 |
| BLAND, Philip Anthony | Director | 2000-11-01 | 2006-03-20 |
| CLARK, Oliver Ian David | Director | 2016-11-29 | 2019-12-13 |
| DODD, Michael Patrick | Director | 2007-11-21 | 2008-11-10 |
| KRETZSCHMAR, Justin William | Director | 2003-05-20 | 2008-11-20 |
| LIEBENBERG, Cristo Ferro | Director | 2001-03-28 | 2006-05-23 |
| LORIMER, Jim | Director | 2015-11-27 | 2023-03-16 |
| MCDONALD, David | Director | 2000-08-22 | 2024-07-01 |
| PITMAN, Brian Ivor, Sir | Director | 2000-08-22 | 2010-03-11 |
| RACOV, Achiezer | Director | 2001-03-28 | 2002-12-20 |
| RONALDSON, Simon Bryan Shaw | Director | 2007-05-23 | 2015-10-01 |
| STUART, Thomas Edward Walter, Dr | Director | 2011-10-01 | 2024-07-26 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-19 | 2000-08-22 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Director | 2000-05-19 | 2000-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Theodore Sam Duchen | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Shailesh Bhatia | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr David Mcdonald | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Anthony Peter Goddard | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Thomas Edward Walter Stuart | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Hayden Parra | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Jeff Mccracken | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Oliver Ian David Clark | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Peter Chung | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Martin Joseph Mannion | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Jim Lorimer | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-20 |
| Mr Bruce Roger Evans | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Scott Charles Collins | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Walter German Kortschak | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Mr Thomas Scott Roberts | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-05-20 |
| Acturis International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | RESOLUTIONS | resolution | resolution |
| 2024-12-12 | MA | incorporation | memorandum articles |
| 2024-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-28 | RESOLUTIONS | resolution | resolution |
| 2024-11-28 | MA | incorporation | memorandum articles |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2022-07-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.