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Actis LLP

Actis LLP is an active company incorporated on 31 October 2003 with the registered office located in London, Greater London. Actis LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC305927
Limited liability partnership
Age
21 years
Incorporated 31 October 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 More London Riverside
London
SE1 2JT
Same address for the past 21 years
Telephone
02072345000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jun 1963
Lives in UK • Born in Nov 1968
Lives in UK • Born in Jan 1960
Irish • Lives in Ireland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis GP LLP
Lucy Heintz, David Ross Standen Morley, and 3 more are mutual people.
Active
Aquila Renewable Limited
Lucy Heintz and Barry Lynch are mutual people.
Active
Carina Renewable Limited
Lucy Heintz and Barry Lynch are mutual people.
Active
Actis Fortescue Ventures Limited
Lucy Heintz is a mutual person.
Active
Marathon Holdings Limited
Lucy Heintz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.14M
Decreased by £20.64M (-37%)
Turnover
£115.62M
Increased by £7.36M (+7%)
Employees
296
Decreased by 24 (-8%)
Total Assets
£122.98M
Increased by £23.8M (+24%)
Total Liabilities
-£59.31M
Increased by £14.73M (+33%)
Net Assets
£63.67M
Increased by £9.07M (+17%)
Debt Ratio (%)
48%
Increased by 3.28% (+7%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 28 Aug 2025
David Ross Standen Morley Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Knut Torbjorn Caesar (PSC) Resigned
11 Months Ago on 1 Oct 2024
Susan Mcnab Wilkins Resigned
11 Months Ago on 13 Sep 2024
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of David Ross Standen Morley as a member on 31 March 2025
Submitted on 1 Apr 2025
Notification of a person with significant control statement
Submitted on 4 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 30 Oct 2024
Cessation of Knut Torbjorn Caesar as a person with significant control on 1 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Susan Mcnab Wilkins as a member on 13 September 2024
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Satisfaction of charge OC3059270006 in full
Submitted on 27 Mar 2024
Satisfaction of charge 1 in full
Submitted on 26 Mar 2024
Satisfaction of charge OC3059270011 in full
Submitted on 20 Mar 2024
Repayment History
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