Actis International Limited in London - SE1 2JT

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Actis International Limited

Actis International started in year 2003 as Private Limited Company with registration number 04947552. The Actis International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in 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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patricia L. who worked with the the firm until 12 October 2011.

Actis International Limited Address / Contact

Office Address	2 More London Riverside
Office Address2	London
Town
Post code	SE1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947552
Date of Incorporation	Thu, 30th Oct 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 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

Company staff

Steven P.

Position: Director

Appointed: 20 April 2023

Marina F.

Position: Director

Appointed: 25 April 2022

Frederick R.

Position: Director

Appointed: 07 June 2019

Actis Nominee Limited

Position: Corporate Director

Appointed: 30 June 2004

Patricia L.

Position: Director

Appointed: 25 August 2022

Resigned: 14 December 2022

Patricia L.

Position: Director

Appointed: 16 August 2016

Resigned: 25 April 2022

Actis Administration Limited

Position: Corporate Secretary

Appointed: 12 October 2011

Resigned: 22 November 2016

Ronald B.

Position: Director

Appointed: 01 July 2010

Resigned: 28 February 2019

Actis Limited

Position: Corporate Director

Appointed: 06 January 2010

Resigned: 13 December 2016

Paul O.

Position: Director

Appointed: 26 January 2007

Resigned: 16 August 2016

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 30 October 2003

Patricia L.

Position: Secretary

Appointed: 30 October 2003

Resigned: 12 October 2011

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 30 October 2003

Anthony H.

Position: Director

Appointed: 30 October 2003

Resigned: 30 June 2004

Paul O.

Position: Director

Appointed: 30 October 2003

Resigned: 30 June 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Actis Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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 Llp

2 More London Riverside, London, SE1 2JT, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc305927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (23 pages)
SH01	Capital declared on Fri, 19th Feb 2021: 1101999.00 GBP filed on: 22nd, February 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (21 pages)
SH01	Capital declared on Mon, 18th May 2020: 1005204.00 GBP filed on: 26th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 12th May 2020: 675334.00 GBP filed on: 19th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Apr 2020: 638709.00 GBP filed on: 16th, April 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (14 pages)
SH20	Statement by directors filed on: 29th, November 2011	capital	Free Download (1 page)
SH19	Capital declared on Tue, 29th Nov 2011: 14.00 GBP filed on: 29th, November 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (2 pages)
88(2)O	Alloted 3 shares on Fri, 31st Dec 2004. Value of each share 1 £. filed on: 20th, October 2005	capital	Free Download (2 pages)
88(2)O	Alloted 3 shares on Fri, 31st Dec 2004. Value of each share 1 £. filed on: 20th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 14. filed on: 5th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 14. filed on: 5th, February 2005	capital	Free Download (2 pages)
363s	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on Mon, 8th Mar 2004. Value of each share 1 £, total number of shares: 11. filed on: 30th, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Mon, 8th Mar 2004. Value of each share 1 £, total number of shares: 11. filed on: 30th, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, March 2004	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (9 pages)

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