Acturis International Limited

Company Name	Acturis International Limited
Directors	Theodore Sam Duchen and David McDonald
Company Status	Active
Company Number	07278844
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Previous Name	Summit Partners Spv 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Theodore Sam Duchen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(1 week, 5 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Suite 100 Hatton Garden London EC1N 8NX

Director Name	Mr David McDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(1 week, 5 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtyard Suite 100 Hatton Garden London EC1N 8NX

Director Name	Mr Jonathan Paul Wood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One South Place London EC2M 2WG

Director Name	Mr Scott Charles Collins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American,British
Status	Resigned
Appointed	14 June 2010(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Sotiris Theodoros Fivos Lyritzis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	14 June 2010(5 days after company formation)
Appointment Duration	1 week (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Han Sikkens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2010(1 week, 5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 May 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Queensberry House 3 Old Burlington Street London W1S 3AE

Contact

Website	acturis.com
Email address	[email protected]
Telephone	020 70794000
Telephone region	London

Location

Registered Address	Courtyard Suite 100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Acturis Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,898,376
Cash	£74,377
Current Liabilities	£147,899,251

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

14 August 2019	Delivered on: 28 August 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
21 June 2010	Delivered on: 24 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, buildings, fixtures, fixed plant & machinery, securities, intellectual property, monetary claims, accounts see image for full details. Outstanding

14 August 2019

Delivered on: 28 August 2019
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: A registered charge
Particulars: N/A.
Outstanding

21 June 2010

Delivered on: 24 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, buildings, fixtures, fixed plant & machinery, securities, intellectual property, monetary claims, accounts see image for full details.
Outstanding

Filing History

8 July 2023	Full accounts made up to 30 September 2022 (20 pages)
30 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
1 July 2022	Full accounts made up to 30 September 2021 (23 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 July 2021	Full accounts made up to 30 September 2020 (20 pages)
28 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
31 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 30 September 2019 (20 pages)
28 August 2019	Registration of charge 072788440002, created on 14 August 2019 (15 pages)
28 June 2019	Full accounts made up to 30 September 2018 (18 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
7 June 2019	Cessation of Theodore Sam Duchen as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Thomas Scott Roberts as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Martin Joseph Mannion as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Scott Charles Collins as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Bruce Roger Evans as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of David Mcdonald as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Walter German Kortschak as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Peter Chung as a person with significant control on 20 May 2019 (1 page)
7 June 2019	Cessation of Han Sikkens as a person with significant control on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Han Sikkens as a director on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Scott Charles Collins as a director on 20 May 2019 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (17 pages)
22 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (17 pages)
6 July 2017	Full accounts made up to 30 September 2016 (17 pages)
25 June 2017	Confirmation statement made on 9 June 2017 with updates (13 pages)
25 June 2017	Confirmation statement made on 9 June 2017 with updates (13 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
7 May 2016	Satisfaction of charge 1 in full (4 pages)
7 May 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
1 July 2015	Full accounts made up to 30 September 2014 (18 pages)
1 July 2015	Full accounts made up to 30 September 2014 (18 pages)
16 October 2014	Section 519 (2 pages)
16 October 2014	Section 519 (2 pages)
15 October 2014	Section 519 (2 pages)
15 October 2014	Section 519 (2 pages)
24 September 2014	Section 519 (2 pages)
24 September 2014	Section 519 (2 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (6 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (6 pages)
25 June 2014	Full accounts made up to 30 September 2013 (17 pages)
25 June 2014	Full accounts made up to 30 September 2013 (17 pages)
5 July 2013	Director's details changed for Mr David Coghlan Mcdonald on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Coghlan Mcdonald on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Coghlan Mcdonald on 5 July 2013 (2 pages)
1 July 2013	Full accounts made up to 30 September 2012 (17 pages)
1 July 2013	Full accounts made up to 30 September 2012 (17 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Full accounts made up to 30 September 2011 (17 pages)
21 June 2012	Full accounts made up to 30 September 2011 (17 pages)
24 June 2011	Full accounts made up to 30 September 2010 (17 pages)
24 June 2011	Full accounts made up to 30 September 2010 (17 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 January 2011	Previous accounting period shortened from 30 September 2011 to 30 September 2010 (1 page)
7 January 2011	Previous accounting period shortened from 30 September 2011 to 30 September 2010 (1 page)
26 July 2010	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 26 July 2010 (2 pages)
26 July 2010	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 26 July 2010 (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed summit partners spv 1 LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
21 July 2010	Company name changed summit partners spv 1 LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
1 July 2010	Appointment of Mr Theodore Sam Duchen as a director (3 pages)
1 July 2010	Appointment of Mr David Coghlan Mcdonald as a director (3 pages)
1 July 2010	Appointment of Han Sikkens as a director (3 pages)
1 July 2010	Appointment of Han Sikkens as a director (3 pages)
1 July 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
1 July 2010	Termination of appointment of Sotiris Lyritzis as a director (2 pages)
1 July 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
1 July 2010	Appointment of Mr David Coghlan Mcdonald as a director (3 pages)
1 July 2010	Appointment of Mr Theodore Sam Duchen as a director (3 pages)
1 July 2010	Termination of appointment of Sotiris Lyritzis as a director (2 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
18 June 2010	Appointment of Sotiris Lyritzis as a director (3 pages)
18 June 2010	Termination of appointment of Jonathan Wood as a director (2 pages)
18 June 2010	Termination of appointment of Jonathan Wood as a director (2 pages)
18 June 2010	Appointment of Scott Charles Collins as a director (3 pages)
18 June 2010	Appointment of Scott Charles Collins as a director (3 pages)
18 June 2010	Appointment of Sotiris Lyritzis as a director (3 pages)
9 June 2010	Incorporation (19 pages)
9 June 2010	Incorporation (19 pages)