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Actis Fortescue Ventures Limited

Actis Fortescue Ventures Limited is an active company incorporated on 2 October 2024 with the registered office located in London, City of London. Actis Fortescue Ventures Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15992936
Private limited company
Age
1 year 1 month
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 30 st Mary Axe London EC3A 8BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Lives in England • Born in Apr 1972 • British
Secretary • Secretary
Director • Egyptian • Lives in United Arab Emirates • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1984
Director • Irish • Lives in Ireland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Marathon Holdings Limited
Alter Domus (UK) Limited, Corey John Dennis, and 3 more are mutual people.
Active
Actis Marathon OGH2 Limited
James Edward Mittell, Barry Lynch, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Solis Renewables Limited
Alter Domus (UK) Limited and James Edward Mittell are mutual people.
Active
Solis Renewables Investment Limited
Alter Domus (UK) Limited and James Edward Mittell are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Actis Fortescue Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
James Edward Mittell Details Changed
1 Month Ago on 10 Oct 2025
Actis Marathon Ogh2 Limited (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Accounting Period Shortened
10 Months Ago on 14 Jan 2025
Lucy Heintz Appointed
10 Months Ago on 7 Jan 2025
Barry Lynch Appointed
10 Months Ago on 7 Jan 2025
Lucy Heintz Resigned
10 Months Ago on 7 Jan 2025
Moataz Kandil Abdelhamid Shehata Details Changed
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Incorporated
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Change of details for Actis Marathon Ogh2 Limited as a person with significant control on 9 October 2025
Submitted on 21 Oct 2025
Director's details changed for James Edward Mittell on 10 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 13 Oct 2025
Current accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 14 Jan 2025
Termination of appointment of Lucy Heintz as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Barry Lynch 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
Director's details changed for Moataz Kandil Abdelhamid Shehata on 13 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 30 st Mary Axe London EC3A 8BF England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 15 October 2024
Submitted on 15 Oct 2024
Incorporation
Submitted on 2 Oct 2024
Repayment History
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