ACTIS LLP

Active - Accounts Filed

General Information

NAME
ACTIS LLP

COMPANY NUMBER
OC305927

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
31/10/2003 (21 years and 1 months old)

WEBSITE
http://act.is

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/10/2003 14/05/2008
ACTIS CAPITAL LLP

REGISTERED ADDRESS

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

Telephone: 02072345000
TPS: No

TRADING ADDRESSES

Eighth Floor
2 More London Riverside
London
SE1 2JT

Telephone: 72345000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.5M

34.05%

NET WORTH

£53.4M

34.60%

TOTAL LIABILITIES

£42.8M

9.50%

NET ASSETS

£53.4M

34.60%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

74

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAVINA HOLDINGS LP	N/A	N/A
ACTIS LLP	Active - Accounts Filed	View Report
ACTIS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: Susan Mcnab Wilkins (908548830) has left the board
Date: 09/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.5M

34.05%

NET WORTH

£53.4M

34.60%

TOTAL LIABILITIES

£42.8M

9.50%

NET ASSETS

£53.4M

34.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

74

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ross Standen Morley 13/04/2004 - Present (20 years and 7 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul William Owers 13/04/2004 - Present (20 years and 7 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 82	View Report
SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT 12/05/2012 - Present (12 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucy Heintz 01/01/2015 - Present (9 years and 11 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
ACTIS HOLDINGS S.A.R.L 01/07/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAVINA HOLDINGS LP	N/A	N/A
ACTIS LLP	Active - Accounts Filed	View Report
ACTIS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ACTIS ADVICE PROCUREMENT LIMITED	Active - Accounts Filed	View Report
ACTIS AFRICA LIMITED	Active - Accounts Filed	View Report
ACTIS CHINA GP LIMITED	Active - Accounts Filed	View Report
ACTIS EMERGING MARKETS GP LIMITED	Active - Accounts Filed	View Report
ACTIS INFRASTRUCTURE GP LIMITED	Company is dissolved	View Report
ACTIS NOMINEE LIMITED	Active - Accounts Filed	View Report
ACTIS UK ADVISERS LIMITED	Active - Accounts Filed	View Report
ACTIS UMBRELLA GP LIMITED	Active - Accounts Filed	View Report
ACTIS NEW GP CO LIMITED	Active - Accounts Filed	View Report
INTROPICA LIMITED	Active - Accounts Filed	View Report
LEKELA POWER BV	N/A	N/A
LEKELA ADVISORS LIMITED	Active - Accounts Filed	View Report
LEKELA ADVISORS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: Susan Mcnab Wilkins (908548830) has left the board
Date: 09/09/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Neil Andrew Brown (918199816) has left the board
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Knut Torbjorn Caesar (914230256) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 21/04/2023	Event: Stuart David Michael Grylls (916573182) has left the board
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 11/01/2022	Event: Adrian Thomas Mucalov (921585124) has left the board
Date: 13/10/2021	Event: New Board Member Susan Mcnab Wilkins (908548830) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Amanda Sherry Jean-Baptiste (919406808) has left the board
Date: 30/04/2020	Event: Alistair Angus MacKintosh (914154152) has left the board
Date: 06/04/2020	Event: New Board Member Barry Lynch (925840122) Appointed
Date: 06/04/2020	Event: New Board Member Adrian Thomas Mucalov (921585124) Appointed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 10/01/2019	Event: Peter Schmid (916020187) has left the board
Date: 10/01/2019	Event: Daniel Paul Fletcher (914138801) has left the board
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 08/01/2018	Event: John Adrian Van-Wyk (918718189) has left the board
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 12/06/2017	Event: Christopher James Mckenzie Coles (916556147) has left the board
Date: 13/02/2017	Event: Nicholas Charles Luckock (916575786) has left the board
Date: 08/11/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: New Accounts filed
Date: 15/07/2016	Event: LLP NO.21 LIMITED (914283729) has left the board
Date: 15/07/2016	Event: LLP NO.22 LIMITED (914283727) has left the board
Date: 15/07/2016	Event: LLP NO.3 LIMITED (914146556) has left the board
Date: 14/07/2016	Event: NK NO.30 LIMITED (916573181) has left the board
Date: 14/07/2016	Event: TT CAPITAL NO.1 LIMITED (919406806) has left the board
Date: 14/07/2016	Event: AR NO.33 LIMITED (919406805) has left the board
Date: 14/07/2016	Event: LD NO.32 LIMITED (919406807) has left the board
Date: 14/07/2016	Event: DZ NO. 28 LIMITED (915690620) has left the board
Date: 14/07/2016	Event: Adiba Folashade Ighodaro (905438988) has left the board
Date: 07/04/2016	Event: COMPUTERSHARE TRUSTEES (JERSEY) LIMITED (914203322) has left the board
Date: 24/03/2016	Event: MC NO. 25 LIMITED (915076122) has left the board
Date: 24/03/2016	Event: LLP NO.14 LIMITED (914202678) has left the board
Date: 24/03/2016	Event: LLP NO.12 LIMITED (914146566) has left the board
Date: 23/03/2016	Event: SA NO.27 LIMITED (915690617) has left the board
Date: 23/03/2016	Event: SM NO.26 LIMITED (915690618) has left the board
Date: 18/03/2016	Event: Mark William Lane Richards (914230255) has left the board

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ACTIS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.5M

£53.4M

£42.8M

£53.4M

People Overview

6

74

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.5M

£53.4M

£42.8M

£53.4M

Accounts

People Overview

6

74

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™