Actis Advice Procurement Limited

Active08557713 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Actis International Limited, Actis Nominee Limited, Actis UK Advisers Limited · more companies
South African
Born October 1979 (47)
Director · Appointed 2 October 2024
Also at Actis US GP Limited, Actis Emerging Markets GP Limited, Actis China GP Limited · more companies
British
Born February 1989 (37)
Director · Appointed 20 April 2023
Also at Actis International Limited, Actis Nominee Limited, Intropica Limited · more companies
British
Born January 1955 (71)
Corporate Director · Appointed 5 June 2013
Also at Actis Leo LLP, Actis New GP Co Limited, Actis US GP Limited · more companies
Officer history (8 former)
31 December 2025
Resigned Rodgers, Frederick Clive as Director
1 September 2025
Appointed De Bliquy, Michael John as Director
31 December 2024
Resigned Fariba, Marina Anne as Director
2 October 2024
Appointed Sheridan, Ryan James Scott as Director
20 April 2023
Appointed Partridge, Steven John as Director
14 December 2022
Resigned Lamb, Patricia Paik Wan as Director
25 August 2022
Appointed Lamb, Patricia Paik Wan as Director
25 April 2022
Appointed Fariba, Marina Anne as Director
25 April 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
5 June 2013
Appointed Actis Administration Limited as Corporate Secretary
5 June 2013
Appointed Owers, Paul William as Director
5 June 2013
Appointed Actis Limited as Corporate Director
5 June 2013
Appointed Bell, Ronald Edward, Mr. as Director
5 June 2013
Appointed Actis Nominee Limited as Corporate Director

Ownership 1 active

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

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

Holdings 21

Companies where Actis Advice Procurement Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active

Filings 49

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates21 August 2026
5 January 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates16 October 2025
7 September 2025Appointment of a director
Show all 49 filings

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