Actis Africa Limited

Active04910326 Private limited company

Incorporated: 24 September 2003 (23 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Rishika Jay Prakash
Ryan James Scott Sheridan
Actis Nominee Limited
Owned by: Actis International Limited
Accounts type: Small
Region: Greater London
Address: 2 More London Riverside
London
SE1 2JT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jay Prakash, Rishika

Director · Appointed 1 September 2025

Also at Actis Nominee Limited

Portuguese

Born October 1980 (46)

Sheridan, Ryan James Scott

Director · Appointed 2 October 2024

Also at Actis US GP Limited, Actis Emerging Markets GP Limited, Actis Advice Procurement Limited · more companies

British

Born February 1989 (37)

Actis Nominee Limited

Corporate Director · Appointed 30 June 2004

Also at Actis China GP Limited, Actis International Limited

Officer history (16 former)

1 September 2025

Resigned Rodgers, Frederick Clive as Director

1 September 2025

Appointed Jay Prakash, Rishika as Director

31 December 2024

Resigned Fariba, Marina Anne as Director

2 October 2024

Appointed Sheridan, Ryan James Scott as Director

22 July 2022

Appointed Fariba, Marina Anne as Director

16 May 2022

Resigned Lamb, Patricia Paik Wan as Director

7 June 2019

Appointed Rodgers, Frederick Clive as Director

15 March 2019

Resigned Bell, Ronald Edward, Mr. as Director

13 December 2016

Resigned Actis Limited as Corporate Director

22 November 2016

Resigned Actis Administration Limited as Corporate Secretary

16 August 2016

Resigned Owers, Paul William as Director

16 August 2016

Appointed Lamb, Patricia Paik Wan as Director

16 December 2014

Resigned Grant, James Murray as Director

12 October 2011

Appointed Actis Administration Limited as Corporate Secretary

12 October 2011

Resigned Lamb, Patricia Paik Wan as Secretary

31 March 2011

Resigned Helson, Patrick Gerard as Director

1 July 2010

Appointed Bell, Ronald Edward, Mr. as Director

6 January 2010

Appointed Actis Limited as Corporate Director

26 January 2007

Appointed Grant, James Murray as Director

26 January 2007

Appointed Owers, Paul William as Director

30 June 2004

Appointed Actis Nominee Limited as Corporate Director

30 June 2004

Resigned Grant, James Murray as Director

10 October 2003

Appointed Lamb, Patricia Paik Wan as Secretary

10 October 2003

Appointed Helson, Patrick Gerard as Director

10 October 2003

Appointed Grant, James Murray as Director

9 October 2003

Appointed Lamb, Patricia Paik Wan as Secretary

9 October 2003

Resigned Lamb, Patricia Paik Wan as Secretary

9 October 2003

Appointed Grant, James Murray as Director

9 October 2003

Resigned Grant, James Murray as Director

9 October 2003

Appointed Helson, Patrick Gerard as Director

9 October 2003

Resigned Helson, Patrick Gerard as Director

9 October 2003

Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

9 October 2003

Resigned Chalfen Nominees Limited as Corporate Nominee Director

24 September 2003

Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

24 September 2003

Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Actis International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4947552

Filings 94

Date	Description	Made Up To
11 September 2026	Accounts for a small company	31 December 2025
21 August 2026	Confirmation statement with updates	21 August 2026
16 October 2025	Confirmation statement with no updates	16 October 2025
8 September 2025	Appointment of a director
8 September 2025	Termination of appointment of a director