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ACTIS NOMINEE LIMITED

Active

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

ACTIS NOMINEE LIMITED

Other business support service activities n.e.c.

Founded 29 Jun 2004 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £-21.11K £3.60K 2024 year on year
Total assets £17.27K £288.00 2024 year on year
Total Liabilities £38.38K £3.88K 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 NOMINEE 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

£15.27k

Increased by £159.00 (+1%)

Net Assets

-£21.11k

Decreased by £3.60k (-21%)

Total Liabilities

£38.38k

Increased by £3.88k (+11%)

Turnover

£42.00

Employees

N/A

Debt Ratio

222%

Increased by 19 (+9%)
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

Officers

Officers

7 active 17 resigned
Status
Actis LlpCorporate-directorUnited KingdomUnknown—15 Mar 2019Active
Frederick Clive RodgersDirectorBritishUnited Kingdom627 Jun 2019Active
Michael John De BliquyDirectorSouth AfricanUnited Kingdom461 Sept 2025Active
Nisha RaghavanDirectorBritishUnited Kingdom5110 Feb 2025Active
Rishika Jay PrakashDirectorPortugueseUnited Kingdom4510 Feb 2025Active
Ryan James Scott SheridanDirectorBritishUnited Kingdom372 Oct 2024Active
Steven John PartridgeDirectorBritishUnited Kingdom7120 Apr 2023Active

Shareholders

Shareholders (1)

Actis International Limited
100.0%
14 Jul 2016

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
See All Controllers

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 NOMINEE LIMITED Current Company
ACTIS ASIA CLIMATE TRANSITION CARRY LP united kingdom part right to share surplus assets 25 to 50 percent
ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) A LP united kingdom part right to share surplus assets 25 to 50 percent
ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) B LP united kingdom part right to share surplus assets 25 to 50 percent
ACTIS DIGITAL INFRASTRUCTURE CO-INVESTMENT (SKY) C LP united kingdom part right to share surplus assets 25 to 50 percent
ACTIS LEO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
AE5 SLP ALPHA ENERGY 1 LP united kingdom part right to share surplus assets 75 to 100 percent
AE5 SLP ALPHA ENERGY 2 LP united kingdom part right to share surplus assets 75 to 100 percent
AE5 SLP ALPHA ENERGY 3 LP united kingdom part right to share surplus assets 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
17 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(15 pages)
11 Feb 2025OfficersAppointment of Ms Nisha Raghavan as director on 2025-02-10View(2 pages)
11 Feb 2025OfficersAppointment of Rishika Jay Prakash as director on 2025-02-10View(2 pages)
17 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(15 pages)
11 Feb 2025 Officers

Appointment of Ms Nisha Raghavan as director on 2025-02-10

View Document(2 pages)
11 Feb 2025 Officers

Appointment of Rishika Jay Prakash as director on 2025-02-10

View Document(2 pages)

Recent Activity

Latest Activity

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

4 months ago on 17 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

Appointment of Ms Nisha Raghavan as director on 2025-02-10

1 years ago on 11 Feb 2025

Appointment of Rishika Jay Prakash as director on 2025-02-10

1 years ago on 11 Feb 2025