ACTIS ADVICE PROCUREMENT LIMITED
Overview
| Company Name | ACTIS ADVICE PROCUREMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08557713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIS ADVICE PROCUREMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ACTIS ADVICE PROCUREMENT LIMITED located?
| Registered Office Address | 2 More London Riverside SE1 2JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIS ADVICE PROCUREMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTIS ADVICE PROCUREMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for ACTIS ADVICE PROCUREMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Clive Rodgers as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John De Bliquy as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Marina Anne Fariba as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan James Scott Sheridan as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Director's details changed for Marina Anne Fariba on Aug 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marina Anne Fariba on Aug 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Steven John Partridge as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Marina Anne Fariba as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIS ADVICE PROCUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BLIQUY, Michael John | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | South African | 339834680001 | |||||||||
| PARTRIDGE, Steven John | Director | More London Riverside SE1 2JT London 2 | United Kingdom | British | 276212710002 | |||||||||
| SHERIDAN, Ryan James Scott | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 282811420001 | |||||||||
| ACTIS NOMINEE LIMITED | Director | More London Riverside SE1 2JT London 2 London England |
| 150550910002 | ||||||||||
| ACTIS ADMINISTRATION LIMITED | Secretary | More London Riverside SE1 2JT London 2 London England |
| 163972010001 | ||||||||||
| BELL, Ronald Edward, Mr. | Director | More London Riverside SE1 2JF London 2 London England | United Kingdom | British | 119280590001 | |||||||||
| FARIBA, Marina Anne | Director | More London Riverside SE1 2JT London 2 | United Kingdom | British | 296010110002 | |||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 168768860001 | |||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 168768860001 | |||||||||
| OWERS, Paul William | Director | More London Riverside SE1 2JT London 2 London England | England | British | 147387540001 | |||||||||
| RODGERS, Frederick Clive | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 68293080001 | |||||||||
| ACTIS LIMITED | Director | More London Riverside SE1 2JT London 2 London England |
| 148398780001 |
Who are the persons with significant control of ACTIS ADVICE PROCUREMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actis International Limited | Apr 06, 2016 | More London Riverside SE1 2JT London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0