ACTURIS MANAGEMENT SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

Jurisdiction

england-wales

Registered office

Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England

SIC codes

64209 — Activities of other holding companies n.e.c.; 70229 — Management consultancy activities other than financial management

Accounts next due

2027-06-30

Confirmation statement next due

2026-08-09

2. Directors (3 active)

DAVIES, Mark Lloyd

director · appointed 2024-07-25 · born 9/1981 (age 45)

DUCHEN, Theodore Sam

director · appointed 2024-07-01 · born 7/1966 (age 60)

MCDONALD, David

director · appointed 2024-07-01 · born 7/1962 (age 64)

3. Shareholders (1 active)

Acturis Midco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Acturis Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Acturis Midco Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

high — 63/100

Red flags

1 high · 1 medium · 0 low