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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 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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 More London Riverside
London
SE1 2JT
Same address since incorporation
Telephone
02072345000
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • Company Secretary • British • Lives in UK • Born in Dec 1975
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1974
Director
Director • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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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
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
£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%)
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
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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
Repayment History
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