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Actis New GP Co Limited

Actis New GP Co Limited is an active company incorporated on 10 November 2011 with the registered office located in London, Greater London. Actis New GP Co Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07843110
Private limited company
Age
13 years
Incorporated 10 November 2011
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 New GP Co 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
3
Shareholders
1
Controllers (PSC)
1
Rishika Jay Prakash
Director • Director, Compliance • Portuguese • Lives in UK • Born in Oct 1980
Frederick Clive Rodgers
Director • Accountant • British • Lives in UK • Born in Jan 1964
Actis LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis UK Advisers Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Advice Procurement Limited
Actis Nominee Limited and Frederick Clive Rodgers are mutual people.
Active
Actis Executive GP Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Umbrella GP Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Carry Pool GP (Scotland) Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Africa Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis International Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis China GP Limited
Frederick Clive Rodgers is a mutual person.
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
£158.34K
Increased by £65.1K (+70%)
Turnover
£38.07K
Decreased by £24.76K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£198.49K
Increased by £40.38K (+26%)
Total Liabilities
-£148.06K
Increased by £39.51K (+36%)
Net Assets
£50.43K
Increased by £866 (+2%)
Debt Ratio (%)
75%
Increased by 5.94% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Rishika Jay Prakash Details Changed
3 Years Ago on 21 May 2022
Patricia Paik Wan Lamb Resigned
3 Years Ago on 25 Apr 2022
Rishika Jay Prakash Appointed
3 Years Ago on 25 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 2 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Director's details changed for Rishika Jay Prakash on 21 May 2022
Submitted on 30 Jun 2022
Appointment of Rishika Jay Prakash as a director on 25 April 2022
Submitted on 19 May 2022
Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022
Submitted on 19 May 2022
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Repayment History
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