Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Actis Nominee Limited
Actis Nominee Limited is an active company incorporated on 29 June 2004 with the registered office located in London, Greater London. Actis Nominee Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05165248
Private limited company
Age
21 years
Incorporated
29 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2025
(10 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Actis Nominee Limited
Contact
Update Details
Address
2 More London Riverside
London
SE1 2JT
Same address since
incorporation
Companies in SE1 2JT
Telephone
02072345000
Email
Unreported
Website
Act.is
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Frederick Clive Rodgers
Director • Accountant • British • Lives in UK • Born in Jan 1964
Fahrin Jivraj Ribeiro
Director • Company Secretary • British • Lives in UK • Born in Dec 1975
Nisha Raghavan
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1974
Actis LLP
Director
Steven John Partridge
Director • British • Lives in UK • Born in Jan 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Actis International Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 3 more are mutual people.
Active
Actis Advice Procurement Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 3 more are mutual people.
Active
Actis Africa Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 2 more are mutual people.
Active
Actis China GP Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis Emerging Markets GP Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Uludag Power Networks UK Limited
Frederick Clive Rodgers, Fahrin Jivraj Ribeiro, and 1 more are mutual people.
Active
Actis New GP Co Limited
Frederick Clive Rodgers and Michael John De Bliquy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.27K
Increased by £159 (+1%)
Turnover
£42
Increased by £42 (%)
Employees
Unreported
Same as previous period
Total Assets
£17.27K
Increased by £288 (+2%)
Total Liabilities
-£38.38K
Increased by £3.88K (+11%)
Net Assets
-£21.11K
Decreased by £3.6K (+21%)
Debt Ratio (%)
222%
Increased by 19.1% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Oct 2025
Mr Michael John De Bliquy Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Ms Nisha Raghavan Appointed
8 Months Ago on 10 Feb 2025
Rishika Jay Prakash Appointed
8 Months Ago on 10 Feb 2025
Fahrin Jivraj Ribeiro Resigned
8 Months Ago on 3 Feb 2025
Marina Anne Fariba Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Ryan James Scott Sheridan Appointed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Get Alerts
Get Credit Report
Discover Actis Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr Michael John De Bliquy as a director on 1 September 2025
Submitted on 7 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Rishika Jay Prakash as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Ms Nisha Raghavan as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Fahrin Jivraj Ribeiro as a director on 3 February 2025
Submitted on 6 Feb 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 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs