Acturis International Limited

Company Registration Number: 07278844

Company registered in England and Wales

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Acturis International Limited is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in London.

Registered Address

COURTYARD SUITE 100
HATTON GARDEN
LONDON
EC1N 8NX

There are 34 companies currently registered at this postcode, including this one.

All companies at EC1N 8NX

Registration Data

Company Number

07278844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £166,633,869£149,721,072£0£0£0£0
Current Assets £4,767£76,555£522,267£5,550£5,357£35,373
of which Cash £2,589£74,377£522,267£5,550£3,151£1,371
Total Assets £166,638,636£149,797,627£522,267£5,550£5,357£35,373
Current Liabilities £163,455,850£147,899,251£101,316,299£99,101,747£99,167,998£93,986,335
Net Current Assets £-163,451,083£-147,822,696£-100,794,032£-99,096,197£-99,162,641£-93,950,962
Total Net Worth £3,182,786£1,898,376£-171,212£-2,616,843£-5,183,287£-1,771,608

Previous Names

No previous names

Company Officers

  • COLLINS, Scott Charles

    Director

    Appointed on 14 June 2010

     

    Nationality: American & British

    Occupation: Managing Director

    Month of birth: June 1965

    Queensberry House
    3 Old Burlington Street
    London
    W1S 3AE

  • DUCHEN, Theodore Sam

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX

  • MCDONALD, David

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX

  • SIKKENS, Han

    Director

    Appointed on 21 June 2010

     

    Nationality: Dutch

    Occupation: Investment Professional

    Month of birth: February 1978

    Queensberry House
    3 Old Burlington Street
    London
    W1S 3AE

  • LYRITZIS, Sotiris

    Director

    Appointed on 14 June 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Queensberry House
    3 Old Burlington Street
    London
    W1S 3AE

  • WOOD, Jonathan Paul

    Director

    Appointed on 9 June 2010

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1972

    One South Place
    London
    EC2M 2WG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZ6EQ. Transaction: MzE1MjUxMDE2MWFkaXF6a2N4.

  2. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79CQ3. Transaction: MzE1MTkyNTIzNWFkaXF6a2N4.

  3. 7 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I3I60. Transaction: MzE0OTY1MzI0NGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KCOW. Transaction: MzEyNjQ5NTQ0NWFkaXF6a2N4.

  5. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJ1M0. Transaction: MzEyNjAyMjY4OGFkaXF6a2N4.

  6. 16 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3I2RX4Q. Transaction: MzEwOTU0MzU2N2FkaXF6a2N4.

  7. 15 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I15JYW. Transaction: MzEwOTQ1OTg5M2FkaXF6a2N4.

  8. 24 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3GXXX69. Transaction: MzEwODE0NDM4OWFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE36PM. Transaction: MzEwMzE5MzQyNmFkaXF6a2N4.

  10. 25 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFDBD7. Transaction: MzEwMjU3Njk4M2FkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Mr David Coghlan Mcdonald on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZCRNK. Transaction: MzA4MTAzOTE2OWFkaXF6a2N4.

  12. 1 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9SXD. Transaction: MzA4MDc2NDg0N2FkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJER5. Transaction: MzA3OTgwNDY2MmFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGZRN. Transaction: MzA2MDI0NjE5MGFkaXF6a2N4.

  15. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7O61. Transaction: MzA1OTU0OTAxMWFkaXF6a2N4.

  16. 24 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRE1V8E. Transaction: MzAzOTM4NTczOWFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XZ5NIV78. Transaction: MzAzOTIxODQ0N2FkaXF6a2N4.

  18. 7 January 2011 Previous accounting period shortened from 30 September 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XETXIQLU. Transaction: MzAyOTk3MjA4MGFkaXF6a2N4.

  19. 26 July 2010 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: LLOD7LVU. Transaction: MzAyMDE3NzIzM2FkaXF6a2N4.

  20. 21 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMUXELVS. Transaction: MzAxOTkxNzY1OGFkaXF6a2N4.

  21. 21 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LMUX6LVK. Transaction: MzAxOTkxNzQ2M2FkaXF6a2N4.

  22. 1 July 2010 Appointment of Mr Theodore Sam Duchen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2X0L9D. Transaction: MzAxODcwMDg3MGFkaXF6a2N4.

  23. 1 July 2010 Appointment of Mr David Coghlan Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2WZL9B. Transaction: MzAxODcwMDgyMmFkaXF6a2N4.

  24. 1 July 2010 Appointment of Han Sikkens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2WWL98. Transaction: MzAxODcwMDQ1MWFkaXF6a2N4.

  25. 1 July 2010 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AA2WUL96. Transaction: MzAxODcwMDI1OGFkaXF6a2N4.

  26. 1 July 2010 Termination of appointment of Sotiris Lyritzis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2X8L9L. Transaction: MzAxODcwMDE5MGFkaXF6a2N4.

  27. 24 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABKLCL4R. Transaction: MzAxODQ2NTAwN2FkaXF6a2N4.

  28. 18 June 2010 Appointment of Sotiris Lyritzis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG056KXI. Transaction: MzAxNzg2NzY4N2FkaXF6a2N4.

  29. 18 June 2010 Appointment of Scott Charles Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG055KXH. Transaction: MzAxNzg2NzQ1N2FkaXF6a2N4.

  30. 18 June 2010 Termination of appointment of Jonathan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG054KXG. Transaction: MzAxNzg2NzE1MmFkaXF6a2N4.

  31. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSGLGKPF. Transaction: MzAxNzIzNDc3NWFkaXF6a2N4.

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