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Actis Us GP Limited

Actis Us GP Limited is an active company incorporated on 25 January 2023 with the registered office located in London, Greater London. Actis Us GP Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14616747
Private limited company
Age
2 years 9 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
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)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Jan 1964
Director • None • English • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Advice Procurement Limited
Marina Anne Fariba, Actis Nominee Limited, and 1 more are mutual people.
Active
Actis Africa Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis International Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis China GP Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis Nominee Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis Emerging Markets GP Limited
Marina Anne Fariba and Ryan James Scott Sheridan are mutual people.
Active
Actis New GP Co Limited
Actis Nominee Limited is a mutual person.
Active
Intropica Limited
Actis Nominee Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Oct 2025
Mr David Antony Kunzmann 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
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Ryan James Scott Sheridan Appointed
1 Year Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Mr Frederick Clive Rogers Details Changed
1 Year 4 Months Ago on 11 Jun 2024
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 David Antony Kunzmann 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 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Marina Anne Fariba on 7 August 2023
Submitted on 3 Jul 2024
Director's details changed for Mr Frederick Clive Rogers on 11 June 2024
Submitted on 14 Jun 2024
Repayment History
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