Actis Advice Procurement started in year 2013 as Private Limited Company with registration number 08557713. The Actis Advice Procurement company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 More London Riverside. Postal code: SE1 2JT.
The firm has 3 directors, namely Steven P., Marina F. and Frederick R.. Of them, Frederick R. has been with the company the longest, being appointed on 7 June 2019 and Steven P. has been with the company for the least time - from 20 April 2023. As of 27 April 2024, there were 4 ex directors - Patricia L., Patricia L. and others listed below. There were no ex secretaries.
| Office Address | 2 More London Riverside |
| Town | London |
| Post code | SE1 2JT |
| Country of origin | United Kingdom |
| Registration Number | 08557713 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 07 June 2019
Position: Corporate Director
Appointed: 05 June 2013
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Actis International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Actis International Limited
2 More London Riverside, London, SE1 2JT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4947552 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/15 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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