CompanyTrack
A

ACTIS AFRICA LIMITED

Active

Management consultancy activities other than financial management

12 employees Website
Environment, agriculture and waste Management consultancy activities other than financial management
A

ACTIS AFRICA LIMITED

Management consultancy activities other than financial management

Founded 24 Sept 2003 Active , United Kingdom 12 employees act.is
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £1.64M £140.21K 2024 year on year
Total assets £4.03M £1.29M 2024 year on year
Total Liabilities £2.39M £1.15M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 More London Riverside London SE1 2JT

Office ()

London, England, United Kingdom, Europe

Telephone

442072345000

Website

act.is

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£193.44k

Decreased by £484.84k (-71%)

Net Assets

£1.64M

Decreased by £140.21k (-8%)

Total Liabilities

£2.39M

Decreased by £1.15M (-32%)

Turnover

£4.25M

Decreased by £97.76k (-2%)

Employees

12

Decreased by 1 (-8%)

Debt Ratio

59%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 426,665 Shares £427k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202196,795£97k£1
18 May 2020329,870£330k£1

Officers

Officers

3 active 16 resigned
Status
Actis Nominee LimitedCorporate-directorUnited KingdomUnknown30 Jun 2004Active
Rishika Jay PrakashDirectorPortugueseUnited Kingdom451 Sept 2025Active
Ryan James Scott SheridanDirectorBritishUnited Kingdom372 Oct 2024Active

Shareholders

Shareholders (1)

Actis International Limited
100.0%
426,6671 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ACTIS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS LLP united kingdom
ACTIS AFRICA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
8 Sept 2025OfficersTermination of Frederick Clive Rodgers as director on 2025-09-01View(1 page)
8 Sept 2025OfficersAppointment of Ms Rishika Jay Prakash as director on 2025-09-01View(2 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
3 Jan 2025OfficersTermination of Marina Anne Fariba as director on 2024-12-31View(1 page)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

8 Sept 2025 Officers

Termination of Frederick Clive Rodgers as director on 2025-09-01

8 Sept 2025 Officers

Appointment of Ms Rishika Jay Prakash as director on 2025-09-01

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Officers

Termination of Marina Anne Fariba as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 16 Oct 2025

Termination of Frederick Clive Rodgers as director on 2025-09-01

5 months ago on 8 Sept 2025

Appointment of Ms Rishika Jay Prakash as director on 2025-09-01

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Termination of Marina Anne Fariba as director on 2024-12-31

1 years ago on 3 Jan 2025