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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.
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 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month 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 (1 year remaining)
Learn more about Actis Nominee Limited
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address since incorporation
Telephone
02072345000
Email
Unreported
Website
Act.is
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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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis International Limited
Marina Anne Fariba, Steven John Partridge, and 3 more are mutual people.
Active
Actis Advice Procurement Limited
Marina Anne Fariba, Steven John Partridge, and 3 more are mutual people.
Active
Actis Africa Limited
Marina Anne Fariba, Ryan James Scott Sheridan, and 1 more are mutual people.
Active
Actis China GP Limited
Marina Anne Fariba, Ryan James Scott Sheridan, and 1 more are mutual people.
Active
Actis Emerging Markets GP Limited
Marina Anne Fariba, Ryan James Scott Sheridan, 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
Michael John De Bliquy and Frederick Clive Rodgers are mutual people.
Active
Actis UK Advisers Limited
Marina Anne Fariba and Frederick Clive Rodgers are mutual people.
Active
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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
Mr Michael John De Bliquy Appointed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Ms Nisha Raghavan Appointed
6 Months Ago on 10 Feb 2025
Rishika Jay Prakash Appointed
6 Months Ago on 10 Feb 2025
Fahrin Jivraj Ribeiro Resigned
7 Months Ago on 3 Feb 2025
Marina Anne Fariba Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mr Ryan James Scott Sheridan Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Ms Fahrin Jivraj Ribeiro Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
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
Director's details changed for Marina Anne Fariba on 7 August 2023
Submitted on 3 Jul 2024
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Repayment History
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