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Actis Advice Procurement Limited

Actis Advice Procurement Limited is an active company incorporated on 5 June 2013 with the registered office located in London, Greater London. Actis Advice Procurement Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08557713
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (13 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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 More London Riverside
London
SE1 2JT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Act.is
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Marina Anne Fariba
Director • Solicitor • British • Lives in UK • Born in Jun 1957
Michael John De Bliquy
Director • South African • Lives in UK • Born in Oct 1979
Frederick Clive Rodgers
Director • Accountant • British • Lives in UK • Born in Jan 1964
Ryan James Scott Sheridan
Director • British • Lives in UK • Born in Feb 1989
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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 Nominee Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 3 more are mutual people.
Active
Actis Africa 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 Emerging Markets GP Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis New GP Co Limited
Frederick Clive Rodgers, Michael John De Bliquy, and 1 more are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers, Marina Anne Fariba, and 1 more are mutual people.
Active
Actis Us GP Limited
Actis Nominee Limited, Marina Anne Fariba, and 1 more 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
£79K
Decreased by £1.78M (-96%)
Turnover
£62.43M
Decreased by £9.94M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£59.64M
Increased by £15.9M (+36%)
Total Liabilities
-£59.64M
Increased by £15.9M (+36%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 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
Marina Anne Fariba Resigned
10 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 4 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Marina Anne Fariba Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Ms Marina Anne Fariba Details Changed
2 Years 2 Months Ago on 7 Aug 2023
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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
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 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
Confirmation statement made on 15 October 2023 with no updates
Submitted on 20 Oct 2023
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Repayment History
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