ACTURIS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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").”
Group structure
- ACTURIS LIMITED · parent
- Acturis Deutschland GmbH 100%
- NAFI GmbH 100%
- Assfinet GmbH 100%
- Lutronik Software GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one