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Company profile
ACTURIS LIMITED
active • ltd • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
Company no.03998084Officers25Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03998084
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2000-05-19
- Registered Office
- Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
- Sic Codes
- other information technology service activities
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 20 May 2026 | 0 Days |
| Accounts Submitted | 26 Jun 2025 | 10 Months |
| Confirmation Statement Submitted | 12 Jun 2025 | 11 Months |
| STUART, Thomas Edward Walter, Dr Resigned | 26 Jul 2024 | 1 Year |
| DE FERRY, Simon Appointed | 26 Jul 2024 | 1 Year |
| Accounts Submitted | 5 Jul 2024 | 1 Year |
| MCDONALD, David Resigned | 1 Jul 2024 | 1 Year |
| Accounts Submitted | 20 May 2024 | 2 Years |
| Confirmation Statement Submitted | 20 May 2024 | 2 Years |
| Change of Date Of Creation | 20 May 2024 | 2 Years |
| Change of Has Charges | 20 May 2024 | 2 Years |
| Change of Jurisdiction | 20 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2026-05-20 | Open PDF |
| accounts-with-accounts-type-full | 2025-06-26 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-12 | Open PDF |
| resolution | 2024-12-12 | Open PDF |
| memorandum-articles | 2024-12-12 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-11 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-12-05 | Open PDF |
| resolution | 2024-11-28 | Open PDF |
| memorandum-articles | 2024-11-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-08-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-08-09 | Open PDF |
| mortgage-satisfy-charge-full | 2024-07-17 | Open PDF |