ACTURIS LIMITED
ACTURIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03998084, and its current status with Companies House is active. The company was incorporated on 19 May 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ACTURIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of ACTURIS LIMITED
One shareholder is currently on record for ACTURIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTURIS INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACTURIS INTERNATIONAL LTD | 100% | Companies House |
Officers
20
Directors and officers of ACTURIS LIMITED
The Director of ACTURIS LIMITED currently on record is Theodore Duchen; eight of the 20 officer records shown for ACTURIS LIMITED are current appointments, filed with Companies House. The remaining 12 records shown (Hammond Suddards Secretaries Limited, Hammond Suddards Directors Limited and 10 others) are former appointments that have since been resigned. Management authority at ACTURIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ACTURIS LIMITED
ACTURIS LIMITED sits 5 levels below its ultimate parent, ACTURIS WORLDWIDE LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to ACTURIS WORLDWIDE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTURIS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Zycomp Systems Limited (Canada)
- Acturis Deutschland GmbH (Germany)
Data availability
Those 2 subsidiaries span United Kingdom, Canada, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ACTURIS WORLDWIDE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTURIS LIMITED?
One shareholder is currently on record for ACTURIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTURIS INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTURIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTURIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTURIS LIMITED have on record?
1 shareholder is shown on record for ACTURIS LIMITED.
What is ACTURIS LIMITED's company registration number?
ACTURIS LIMITED's registration number is 03998084, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTURIS LIMITED still an active company?
ACTURIS LIMITED's status on Companies House is listed as active.
When was ACTURIS LIMITED incorporated?
ACTURIS LIMITED was incorporated on 19 May 2000, according to Companies House.
What is ACTURIS LIMITED's registered address?
The registered address on file for ACTURIS LIMITED is LONDON, United Kingdom.
What legal structure is ACTURIS LIMITED registered as?
ACTURIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTURIS LIMITED?
The Director of ACTURIS LIMITED currently on record is Theodore Duchen; eight of the 20 officer records shown for ACTURIS LIMITED are current appointments, filed with Companies House. The remaining 12 records shown (Hammond Suddards Secretaries Limited, Hammond Suddards Directors Limited and 10 others) are former appointments that have since been resigned. Management authority at ACTURIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTURIS LIMITED have a parent company or subsidiaries?
ACTURIS LIMITED sits 5 levels below its ultimate parent, ACTURIS WORLDWIDE LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Canada, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ACTURIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTURIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTURIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTURIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.