Acturis Group Limited

Company Registration Number: 07278867

Company registered in England and Wales

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Acturis Group 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 32 companies currently registered at this postcode, including this one.

All companies at EC1N 8NX

Registration Data

Company Number

07278867

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

GROUP

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 £0£19,546,021£0£0£0£12,113,245
Current Assets £24,525,713£15,346,583£30,751,373£21,357,711£14,686,159£8,579,677
of which Cash £17,555,296£8,288,773£25,730,094£17,749,086£11,312,377£6,203,497
Total Assets £24,525,713£34,892,604£30,751,373£21,357,711£14,686,159£20,692,922
Current Liabilities £23,990,947£17,596,909£14,188,739£11,648,188£9,748,537£6,091,336
Net Current Assets £534,766£-2,250,326£16,562,634£9,709,523£4,937,622£2,488,341
Total Net Worth £6,575,484£17,295,695£5,014,944£6,390,896£14,232,254£14,601,586

Previous Names

  • SUMMIT PARTNERS SPV 2 LIMITED, active until 27 July 2010

Company Officers

  • CARRRUTHERS, James Maxwell

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Courtyard Suite 100
    Hatton Garden
    London
    EC1N 8NX

  • 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: Company 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: Company 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 21/01/2017.

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Latest Filings

  1. 12 October 2016 Cancellation of shares. Statement of capital on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH06. Barcode: A5GWXHMP. Transaction: MzE1OTQ5NTk3M2FkaXF6a2N4.

  2. 23 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5F4KTSQ. Transaction: MzE1ODA5ODE5M2FkaXF6a2N4.

  3. 2 September 2016 Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH02. Barcode: A5DK4ZMJ. Transaction: MzE1NTU3MTM3NGFkaXF6a2N4.

  4. 1 August 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: A5BUBZ6G. Transaction: MzE1MzgyOTIzNGFkaXF6a2N4.

  5. 13 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: X5B5I8EJ. Transaction: MzE1MjgzOTcyM2FkaXF6a2N4.

  6. 1 July 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79CQJ. Transaction: MzE1MTkyNTIzN2FkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: A56I3I0W. Transaction: MzE0OTY1MzM0NWFkaXF6a2N4.

  8. 19 April 2016 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: A542W4NK. Transaction: MzE0NjYwMDU2OGFkaXF6a2N4.

  9. 19 April 2016 Statement of capital following an allotment of shares on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Capital. Type: SH01. Barcode: A542W4P4. Transaction: MzE0NjU5ODcyMWFkaXF6a2N4.

  10. 19 April 2016 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A542W4PC. Transaction: MzE0NjU5Njk0NGFkaXF6a2N4.

  11. 19 April 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: A542W4OW. Transaction: MzE0NjU5NTAxNmFkaXF6a2N4.

  12. 6 April 2016 Cancellation of shares. Statement of capital on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH06. Barcode: A52Y1HUA. Transaction: MzE0NTcxOTA1MWFkaXF6a2N4.

  13. 6 April 2016 Cancellation of shares. Statement of capital on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH06. Barcode: A52Y1HTU. Transaction: MzE0NTcxODc4MGFkaXF6a2N4.

  14. 6 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFIVVFhZGlxemtjeA.

  15. 6 April 2016 Statement of capital on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH02. Barcode: A52Y1HU2. Transaction: MzE0NTcxODA4MGFkaXF6a2N4.

  16. 6 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A52Y1HUI. Transaction: MzE0NTcxODc1OGFkaXF6a2N4.

  17. 6 July 2015 Statement of capital on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Capital. Type: SH02. Barcode: A4ANQE9S. Transaction: MzEyNjM1MDcxMGFkaXF6a2N4.

  18. 6 July 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: A4ANQE94. Transaction: MzEyNjM1MDcwNWFkaXF6a2N4.

  19. 6 July 2015 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: A4ANQE8W. Transaction: MzEyNjM1MDcwNGFkaXF6a2N4.

  20. 6 July 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: A4ANQE8O. Transaction: MzEyNjM1MDcwMmFkaXF6a2N4.

  21. 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: X4B3LCUI. Transaction: MzEyNjUwNTcwOGFkaXF6a2N4.

  22. 1 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJ1MG. Transaction: MzEyNjAyMjY4NmFkaXF6a2N4.

  23. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBMk9BTjdhZGlxemtjeA.

  24. 10 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A48QRR9V. Transaction: MzEyNDY2Mzk2OWFkaXF6a2N4.

  25. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2V0tTNzVhZGlxemtjeA.

  26. 16 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I3QYPE. Transaction: MzEwOTU0MzUzN2FkaXF6a2N4.

  27. 24 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3GXXX65. Transaction: MzEwODE0NDMyOWFkaXF6a2N4.

  28. 10 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: X3BTMPAX. Transaction: MzEwMzU0NzU2NWFkaXF6a2N4.

  29. 9 July 2014 Appointment of Mr James Maxwell Carrruthers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQYBHN. Transaction: MzEwMzQ1MzMyMmFkaXF6a2N4.

  30. 25 June 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFDBDF. Transaction: MzEwMjU3Njk3OWFkaXF6a2N4.

  31. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM1ODUxNmFkaXF6a2N4.

  32. 4 February 2014 Statement of capital following an allotment of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH01. Barcode: A30PLDMY. Transaction: MzA5Mzg3OTU3NmFkaXF6a2N4.

  33. 13 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjUwOTQ4MWFkaXF6a2N4.

  34. 5 July 2013 Director's details changed for Mr David Mcdonald on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZCSEZ. Transaction: MzA4MTAzOTQwMWFkaXF6a2N4.

  35. 1 July 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9SX5. Transaction: MzA4MDc2NDYzNGFkaXF6a2N4.

  36. 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: X2AJJGHS. Transaction: MzA3OTgwNTEyMWFkaXF6a2N4.

  37. 5 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: X1CGJG48. Transaction: MzA2MDI3NDI0OGFkaXF6a2N4.

  38. 21 June 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI7O6H. Transaction: MzA1OTU1MzY3NGFkaXF6a2N4.

  39. 24 June 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRDQV82. Transaction: MzAzOTM4NTY1OWFkaXF6a2N4.

  40. 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: XZ0R6V6U. Transaction: MzAzOTE2NzQ4MmFkaXF6a2N4.

  41. 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: XETUMQLV. Transaction: MzAyOTk3MTgyOGFkaXF6a2N4.

  42. 19 August 2010 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: AME4GMM2. Transaction: MzAyMTY3ODM2MWFkaXF6a2N4.

  43. 27 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMTR9M1N. Transaction: MzAyMDMwMzc2OGFkaXF6a2N4.

  44. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LMTR8M1M. Transaction: MzAyMDMwMzQ3NmFkaXF6a2N4.

  45. 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: LLOD8LVV. Transaction: MzAyMDE3Njc4OWFkaXF6a2N4.

  46. 1 July 2010 Appointment of Mr Theodore Sam Duchen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2WYL9A. Transaction: MzAxODcwMDY5N2FkaXF6a2N4.

  47. 1 July 2010 Appointment of Mr David Coghlan Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2WXL99. Transaction: MzAxODcwMDUwNWFkaXF6a2N4.

  48. 1 July 2010 Appointment of Han Sikkens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2WVL97. Transaction: MzAxODcwMDMzNmFkaXF6a2N4.

  49. 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: AA2X9L9M. Transaction: MzAxODcwMDIyNmFkaXF6a2N4.

  50. 1 July 2010 Termination of appointment of Sotiris Lyritzis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2X7L9K. Transaction: MzAxODcwMDA1M2FkaXF6a2N4.

  51. 1 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AA2X6L9J. Transaction: MzAxODcwMDAxN2FkaXF6a2N4.

  52. 1 July 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: AA2X5L9I. Transaction: MzAxODY5OTk0OGFkaXF6a2N4.

  53. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODY5OTg3NGFkaXF6a2N4.

  54. 24 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABKLDL4S. Transaction: MzAxODQ2NTYzN2FkaXF6a2N4.

  55. 18 June 2010 Appointment of Sotiris Lyritzis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG053KXF. Transaction: MzAxNzg2Njc0OWFkaXF6a2N4.

  56. 18 June 2010 Termination of appointment of Jonathan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG04ZKXA. Transaction: MzAxNzg2NjcyM2FkaXF6a2N4.

  57. 18 June 2010 Appointment of Scott Charles Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG04YKX9. Transaction: MzAxNzg2NjQ0NWFkaXF6a2N4.

  58. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSH3RKP9. Transaction: MzAxNzIzNjM1MGFkaXF6a2N4.

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