ACTURIS MANAGEMENT SERVICES LIMITED

15772453
Active London

Activities of other holding companies n.e.c.

Software Vertical-specific SaaS Activities of other holding companies n.e.c.Management consultancy activities other than financial management
A

ACTURIS MANAGEMENT SERVICES LIMITED

15772453

Activities of other holding companies n.e.c.

Founded 11 Jun 2024 Active London, England website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.Management consultancy activities other than financial management

Previous Company Names

DIAMOND INSURE BIDCO LIMITED 11 Jun 2024 — 10 Sept 2024
Accounts Submitted 31 May 2026 Next due 11 Mar 2026 4 months overdue
Confirmation Submitted 20 Aug 2025 Next due 9 Aug 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Courtyard Suite 100 Hatton Garden London EC1N 8NX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTURIS MANAGEMENT SERVICES LIMITED (15772453), an active software company based in London, England. Incorporated 11 Jun 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 11 March 2026 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,261,566,421 Shares £1237.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202459,620,083,200£596.20m£0.01
1 Jul 2024641,483,221£641.48m£1

Officers

Officers

1 active 2 resigned
Status
Davies, Mark LloydDirectorBritishEngland4425 Jul 2024Active

Shareholders

Shareholders (1)

Acturis Midco Limited
100.0%
60,261,566,521

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTURIS MIDCO LIMITED united kingdom
ACTURIS MANAGEMENT SERVICES LIMITED Current Company
TOPINSURE LIMITED united kingdom
ACTURIS GROUP LIMITED united kingdom
MIDINSURE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
31 May 2026AccountsAnnual accounts filed
31 May 2026AccountsAnnual accounts made up to 30 Sept 2025
31 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
31 May 2026AccountsAnnual accounts filed
31 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

31 May 2026 Accounts

Annual accounts filed

31 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

31 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

31 May 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/09/25

3 weeks ago on 31 May 2026

Annual accounts filed

3 weeks ago on 31 May 2026

Annual accounts made up to 30 Sept 2025

3 weeks ago on 31 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

3 weeks ago on 31 May 2026

Annual accounts filed

3 weeks ago on 31 May 2026