Website & contact details
- Website
Acturis Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Simon De FerryCaroline Samantha South
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Courtyard Suite100 Hatton GardenLondonEC1N 8NX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
De Ferry, Simon
Director · Appointed 26 July 2024
British
Born May 1985 (41)
South, Caroline Samantha
Director · Appointed 16 March 2023
British
Born August 1978 (48)
Director · Appointed 4 May 2020
British
Born September 1981 (45)
Mccracken, Jeff
Director · Appointed 27 November 2015
British
Born June 1972 (54)
Parra, Hayden
Director · Appointed 27 November 2015
British
Born April 1983 (43)
Goddard, Anthony Peter
Director · Appointed 18 November 2009
British
Born April 1978 (48)
Director · Appointed 22 August 2000
British
Born July 1966 (60)
Officer history (15 former)
29 June 2026
Resigned Bhatia, Shailesh as Director
26 July 2024
26 July 2024
Appointed De Ferry, Simon as Director
1 July 2024
1 July 2024
16 March 2023
Resigned Lorimer, Jim as Director
16 March 2023
Appointed South, Caroline Samantha as Director
4 May 2020
13 December 2019
29 November 2016
27 November 2015
Appointed Mccracken, Jeff as Director
27 November 2015
Appointed Lorimer, Jim as Director
27 November 2015
Appointed Parra, Hayden as Director
1 October 2015
Resigned Ronaldson, Simon Bryan Shaw as Director
1 October 2011
11 March 2010
18 November 2009
Appointed Bhatia, Shailesh as Director
18 November 2009
Appointed Goddard, Anthony Peter as Director
20 November 2008
Resigned Kretzschmar, Justin William as Director
10 November 2008
21 November 2007
23 May 2007
Appointed Ronaldson, Simon Bryan Shaw as Director
23 May 2006
Resigned Liebenberg, Cristo Ferro as Director
20 March 2006
20 May 2003
Appointed Kretzschmar, Justin William as Director
20 December 2002
Resigned Racov, Achiezer as Director
28 March 2001
Appointed Liebenberg, Cristo Ferro as Director
28 March 2001
Appointed Racov, Achiezer as Director
1 November 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
22 August 2000
19 May 2000
19 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07278844
Former controllers (15)
20 May 2019
20 May 2019
Ceased Shailesh Bhatia — Has significant influence or control
20 May 2019
20 May 2019
Ceased Anthony Peter Goddard — Has significant influence or control
20 May 2019
20 May 2019
Ceased Hayden Parra — Has significant influence or control
20 May 2019
Ceased Jeff Mccracken — Has significant influence or control
20 May 2019
Ceased Oliver Ian David Clark — Has significant influence or control
20 May 2019
Ceased Peter Chung — Has significant influence or control (as a firm)
20 May 2019
Ceased Martin Joseph Mannion — Has significant influence or control (as a firm)
20 May 2019
Ceased Jim Lorimer — Has significant influence or control
20 May 2019
Ceased Bruce Roger Evans — Has significant influence or control (as a firm)
20 May 2019
Ceased Scott Charles Collins — Has significant influence or control
20 May 2019
Ceased Walter German Kortschak — Has significant influence or control (as a firm)
20 May 2019
Ceased Thomas Scott Roberts — Has significant influence or control (as a firm)
Filings 256
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 20 May 2026 | Full accounts | 30 September 2025 | ||
| 26 June 2025 | Full accounts | 30 September 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 19 May 2025 |
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