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ACTIS INTERNATIONAL LIMITED

Active

Activities of head offices

0 employees
Activities of head offices
A

ACTIS INTERNATIONAL LIMITED

Activities of head offices

Founded 30 Oct 2003 Active , United Kingdom 0 employees
Activities of head offices
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £13.03M £4.17M 2024 year on year
Total assets £13.26M £4.22M 2024 year on year
Total Liabilities £229.82K £47.52K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2JT

Credit Report

Discover ACTIS INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£93.92k

Decreased by £69.24k (-42%)

Net Assets

£13.03M

Increased by £4.17M (+47%)

Total Liabilities

£229.82k

Increased by £47.52k (+26%)

Turnover

£5.44M

Decreased by £1.00M (-16%)

Employees

N/A

Debt Ratio

2%

See 10 Year Full Financials

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

4 Allotments 1,101,985 Shares £1.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 202196,795£97k£1
18 May 2020329,870£330k£1
12 May 202036,625£37k£1
14 Apr 2020638,695£639k£1

Officers

Officers

5 active 12 resigned
Status
Actis Nominee LimitedCorporate-directorUnited KingdomUnknown—30 Jun 2004Active
Frederick Clive RodgersDirectorBritishUnited Kingdom627 Jun 2019Active
Michael John De BliquyDirectorSouth AfricanUnited Kingdom461 Sept 2025Active
Ryan James Scott SheridanDirectorBritishUnited Kingdom372 Oct 2024Active
Steven John PartridgeDirectorBritishUnited Kingdom7120 Apr 2023Active

Shareholders

Shareholders (1)

Actis Llp
100.0%
1,101,99926 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis Llp

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
See All Controllers

Group Structure

Group Structure

ACTIS LLP united kingdom
ACTIS INTERNATIONAL LIMITED Current Company
ACTIS ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS ADVICE PROCUREMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS AFRICA 3 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS AFRICA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS AFRICA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS ASSETS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS CARRY POOL GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS CHINA 3 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS CHINA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS EMERGING MARKETS GP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
ACTIS ENERGY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS INDIA 3 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS INDIA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS INDIA INVESTMENTS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS MLR GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership
ACTIS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS SOUTH ASIA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS UK ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS UMBRELLA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS US GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NEOMA NORTH AFRICA II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
7 Sept 2025OfficersAppointment of Mr Michael John De Bliquy as director on 2025-09-01View(2 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
3 Jan 2025OfficersTermination of Marina Anne Fariba as director on 2024-12-31View(1 page)
17 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updatesView(3 pages)
16 Oct 2025 Confirmation Statement

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

View Document(3 pages)
7 Sept 2025 Officers

Appointment of Mr Michael John De Bliquy as director on 2025-09-01

View Document(2 pages)
26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
3 Jan 2025 Officers

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

View Document(1 page)
17 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 16 Oct 2025

Appointment of Mr Michael John De Bliquy as director on 2025-09-01

5 months ago on 7 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

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 17 Oct 2024