Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Acturis International Limited
- Incorporated
- 9 June 2010 (16 years)
- Previously known as
- Summit Partners SPV 1 Limited (until 21 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Courtyard Suite 100Hatton GardenLondonEC1N 8NX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born September 1981 (45)
Director · Appointed 21 June 2010
British
Born July 1966 (60)
Officer history (5 former)
1 July 2024
1 July 2024
20 May 2019
20 May 2019
21 June 2010
21 June 2010
21 June 2010
21 June 2010
14 June 2010
14 June 2010
14 June 2010
9 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07278867
Holdings 3
Companies where Acturis International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (9)
20 May 2019
20 May 2019
20 May 2019
Ceased Peter Chung — Has significant influence or control
20 May 2019
Ceased Martin Joseph Mannion — Has significant influence or control
20 May 2019
Ceased Bruce Roger Evans — Has significant influence or control
20 May 2019
Ceased Walter German Kortschak — Has significant influence or control
20 May 2019
Ceased Thomas Scott Roberts — Has significant influence or control
20 May 2019
20 May 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Other filing | |||
| 5 July 2026 | Accounts filing | |||
| 5 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 9 June 2026 |
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