ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actis Marathon OGH2 Limited

Actis Marathon OGH2 Limited is an active company incorporated on 8 April 2024 with the registered office located in London, City of London. Actis Marathon OGH2 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15626961
Private limited company
Age
1 year 7 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 2 More London Riverside London SE1 2JT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Partner, Head Of Energy Infrastructure • British • Lives in England • Born in Apr 1972
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1991
Director • American • Lives in England • Born in Sep 1991
Director • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Solis Renewables Limited
Alter Domus (UK) Limited, James Edward Mittell, and 1 more are mutual people.
Active
Solis Renewables Investment Limited
Alter Domus (UK) Limited, James Edward Mittell, and 1 more are mutual people.
Active
Actis Fortescue Ventures Limited
Alter Domus (UK) Limited, James Edward Mittell, and 1 more are mutual people.
Active
Marathon Holdings Limited
Alter Domus (UK) Limited, James Edward Mittell, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Actis Venas Holdings Limited
Alter Domus (UK) Limited and Daniel Peter Jordan are mutual people.
Active
Actis Venas Investments Limited
Alter Domus (UK) Limited and Daniel Peter Jordan are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£61.45K
Net Assets
-£61.45K
Debt Ratio (%)
3072600%
Latest Activity
James Edward Mittell Details Changed
1 Month Ago on 10 Oct 2025
Mr Daniel Peter Jordan Details Changed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Lucy Heintz Appointed
10 Months Ago on 7 Jan 2025
Lucy Heintz Resigned
10 Months Ago on 7 Jan 2025
Barry Lynch Appointed
10 Months Ago on 7 Jan 2025
Mr Daniel Peter Jordan Appointed
1 Year 2 Months Ago on 6 Sep 2024
Youssouf Camara Resigned
1 Year 2 Months Ago on 6 Sep 2024
Actis Gp Llp (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Get Credit Report
Discover Actis Marathon OGH2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Daniel Peter Jordan on 1 October 2025
Submitted on 21 Oct 2025
Director's details changed for James Edward Mittell on 10 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Barry Lynch as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Lucy Heintz as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Lucy Heintz as a director on 7 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Appointment of Mr Daniel Peter Jordan as a director on 6 September 2024
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year