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Actis Umbrella GP Limited

Actis Umbrella GP Limited is an active company incorporated on 21 September 2005 with the registered office located in Edinburgh, City of Edinburgh. Actis Umbrella GP Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC290590
Private limited company
Scottish Company
Age
20 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Act.is
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Antony Kunzmann
Director • None • English • Lives in UK • Born in Jun 1987
Rishika Jay Prakash
Director • Director, Compliance • Portuguese • Lives in UK • Born in Oct 1980
Frederick Clive Rodgers
Director • Accountant • British • Lives in UK • Born in Jan 1964
Actis Nominee Limited
Director • Corporate Director • British
Actis International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis New GP Co Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Executive GP Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Carry Pool GP (Scotland) Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Africa Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis International Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis China GP Limited
Frederick Clive Rodgers is a mutual person.
Active
Actis Nominee Limited
Frederick Clive Rodgers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9K
Decreased by £101 (-5%)
Total Liabilities
-£12.16K
Increased by £2.66K (+28%)
Net Assets
-£10.25K
Decreased by £2.76K (+37%)
Debt Ratio (%)
638%
Increased by 164.83% (+35%)
See 10 Year Full Financials
Latest Activity
Mr David Antony Kunzmann Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Rishika Jay Prakash Details Changed
3 Years Ago on 21 May 2022
Rishika Jay Prakash Appointed
3 Years Ago on 25 Apr 2022
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Documents
Appointment of Mr David Antony Kunzmann as a director on 1 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 2 Nov 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 1 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Director's details changed for Rishika Jay Prakash on 21 May 2022
Submitted on 4 Jul 2022
Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022
Submitted on 19 May 2022
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Repayment History
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