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Actis Africa Limited

Actis Africa Limited is an active company incorporated on 24 September 2003 with the registered office located in London, Greater London. Actis Africa Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04910326
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (26 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 21 years
Telephone
02072345000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • Solicitor • British • Lives in UK • Born in Jun 1957
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • Portuguese • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis International Limited
Actis Nominee Limited, Frederick Clive Rodgers, and 2 more are mutual people.
Active
Actis China GP Limited
Actis Nominee Limited, Frederick Clive Rodgers, and 2 more are mutual people.
Active
Actis Nominee Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 2 more are mutual people.
Active
Actis Emerging Markets GP Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis Advice Procurement Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers and Marina Anne Fariba are mutual people.
Active
Actis Us GP Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis New GP Co Limited
Frederick Clive Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193.44K
Decreased by £484.84K (-71%)
Turnover
£4.25M
Decreased by £97.76K (-2%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£4.03M
Decreased by £1.29M (-24%)
Total Liabilities
-£2.39M
Decreased by £1.15M (-32%)
Net Assets
£1.64M
Decreased by £140.22K (-8%)
Debt Ratio (%)
59%
Decreased by 7.24% (-11%)
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Oct 2025
Frederick Clive Rodgers Resigned
2 Months Ago on 1 Sep 2025
Ms Rishika Jay Prakash Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Marina Anne Fariba Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Ryan James Scott Sheridan Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Marina Anne Fariba Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Ms Marina Anne Fariba Details Changed
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Frederick Clive Rodgers as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Ms Rishika Jay Prakash as a director on 1 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Marina Anne Fariba as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Ryan James Scott Sheridan as a director on 2 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Director's details changed for Marina Anne Fariba on 7 August 2023
Submitted on 3 Jul 2024
Director's details changed for Ms Marina Anne Fariba on 7 August 2023
Submitted on 22 Mar 2024
Repayment History
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