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Actis Emerging Markets GP Limited

Actis Emerging Markets GP Limited is an active company incorporated on 23 April 2007 with the registered office located in London, Greater London. Actis Emerging Markets GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221757
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Micro
Turnover is under £1M
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 1 year 10 months 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 (1 year remaining)
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 18 years
Telephone
02072345000
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jun 1957
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • British
Director • British • Lives in UK • Born in Feb 1989
Actis International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Africa Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis International Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis China GP Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis Nominee 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 Carry Pool GP (Scotland) Limited
Actis Nominee Limited and Frederick Clive Rodgers 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £16.49K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.2M
Increased by £651.5K (+10%)
Total Liabilities
-£15.42K
Increased by £3.44K (+29%)
Net Assets
£7.19M
Increased by £648.05K (+10%)
Debt Ratio (%)
0%
Increased by 0.03% (+17%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 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
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Marina Anne Fariba Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Ms Marina Anne Fariba Details Changed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Resolutions
Submitted on 19 Jun 2025
Solvency Statement dated 19/06/25
Submitted on 19 Jun 2025
Statement of capital on 19 June 2025
Submitted on 19 Jun 2025
Statement by Directors
Submitted on 19 Jun 2025
Termination of appointment of Marina Anne Fariba as a director on 31 December 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 23 Dec 2024
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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