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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.
Watch Company
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 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)
Learn more about Actis Us GP Limited
Contact
Update Details
Address
2 More London Riverside
London
SE1 2JT
United Kingdom
Same address since
incorporation
Companies in SE1 2JT
Telephone
Unreported
Email
Unreported
Website
Act.is
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marina Anne Fariba
Director • British • Lives in UK • Born in Jun 1957
Ryan James Scott Sheridan
Director • British • Lives in UK • Born in Feb 1989
Frederick Clive Rodgers
Director • British • Lives in UK • Born in Jan 1964
Actis Nominee Limited
Director
David Antony Kunzmann
Director • None • English • Lives in UK • Born in Jun 1987
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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