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Actis UK Advisers Limited

Actis UK Advisers Limited is an active company incorporated on 18 April 2013 with the registered office located in London, Greater London. Actis UK Advisers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494131
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months 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 (8 months remaining)
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address since incorporation
Telephone
02072345000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in May 1978
Director • South African • Lives in UK • Born in Oct 1979
Director • Director, Compliance • Portuguese • Lives in UK • Born in Oct 1980
Actis International Limited
PSC
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Mutual Companies
Actis New GP Co Limited
Michael John De Bliquy and Rishika Jay Prakash are mutual people.
Active
Actis International Limited
Michael John De Bliquy is a mutual person.
Active
Actis Nominee Limited
Michael John De Bliquy is a mutual person.
Active
Actis Advice Procurement Limited
Michael John De Bliquy is a mutual person.
Active
Uludag Power Networks UK Limited
Michael John De Bliquy is a mutual person.
Active
Actis Executive GP Limited
Rishika Jay Prakash is a mutual person.
Active
Actis Umbrella GP Limited
Rishika Jay Prakash is a mutual person.
Active
Actis Carry Pool GP (Scotland) Limited
Rishika Jay Prakash is a mutual person.
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
£7.73M
Decreased by £509K (-6%)
Turnover
£85.17M
Increased by £3.73M (+5%)
Employees
12
Increased by 1 (+9%)
Total Assets
£70.81M
Increased by £17.71M (+33%)
Total Liabilities
-£36.12M
Increased by £14.55M (+67%)
Net Assets
£34.69M
Increased by £3.16M (+10%)
Debt Ratio (%)
51%
Increased by 10.4% (+26%)
Latest Activity
Nisha Raghavan Resigned
14 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Mr Michael John De Bliquy Appointed
3 Months Ago on 30 Sep 2025
Frederick Clive Rodgers Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Marina Anne Fariba Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Marina Anne Fariba Details Changed
2 Years 5 Months Ago on 7 Aug 2023
Ms Marina Anne Fariba Details Changed
2 Years 5 Months Ago on 7 Aug 2023
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Documents
Termination of appointment of Nisha Raghavan as a director on 31 December 2025
Submitted on 5 Jan 2026
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 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Frederick Clive Rodgers as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 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
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Marina Anne Fariba on 7 August 2023
Submitted on 3 Jul 2024
Director's details changed for Ms Marina Anne Fariba on 7 August 2023
Submitted on 22 Mar 2024
Repayment History
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