Active07278867Private limited companyLondon

ACTURIS GROUP LIMITED

Significant control: Acturis Management Services Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Acturis Group Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Acturis Group Limited sell?

Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

ACTURIS GROUP LIMITED is an active private limited company (company number 07278867) incorporated on 9 June 2010, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 2,449 companies in activities of head offices in London with filed accounts; the median reports net assets of £796 and is 13 years old.

02

Ownership and control

1 active · 14 other
  • Acturis Management Services Limited
    corporate entity, England · since 19 November 2024
    • owns 75–100% of shares
  • Mr Martin Joseph Mannion
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr Bruce Roger Evans
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr David Mcdonald
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr Han Sikkens
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr Walter German Kortschak
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr Thomas Scott Roberts
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr Theodore Sam Duchen
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr Scott Charles Collins
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Mr James Maxwell Carruthers
    Individual · since 6 April 2016 · ceased 1 March 2018
    • has significant influence or control
  • Mr Peter Chung
    Individual · since 6 April 2016 · ceased 20 May 2019
    • has significant influence or control
  • Summit Partners Europe Private Equity Fund L.P.
    corporate entity · since 6 April 2016 · ceased 20 May 2019
    • owns 25–50% of shares
  • Bidinsure Limited
    corporate entity, England & Wales · since 20 May 2019 · ceased 19 November 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Topinsure Limited
    corporate entity, England · since 19 November 2024 · ceased 19 November 2024
    • owns 75–100% of shares
  • Midinsure Limited
    corporate entity, England · since 19 November 2024 · ceased 19 November 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 June 201016 yrs ago
First accounts due
9 March 20125344 days overdue
Confirmation statement due
23 June 2027in 240 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
SIC 70229
Management consultancy activities other than financial management
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 9 June 2010
  • Accounts past their due dateDue 9 March 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 240 days
  2. First accounts due5344 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of head offices), closest in incorporation date
09

Reminders for ACTURIS GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.