CompanyTrack
A

ACTIS EMERGING MARKETS GP LIMITED

Active

Other business support service activities n.e.c.

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

ACTIS EMERGING MARKETS GP LIMITED

Other business support service activities n.e.c.

Founded 23 Apr 2007 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 £7.19M £648.05K 2024 year on year
Total assets £7.20M £651.50K 2024 year on year
Total Liabilities £15.42K £3.44K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

2 More London Riverside London SE1 2JT

Credit Report

Discover ACTIS EMERGING MARKETS GP LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£7.19M

Increased by £648.05k (+10%)

Total Liabilities

£15.42k

Increased by £3.44k (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 595,210 Shares £595k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 2022595,210£595k£1

Officers

Officers

4 active 10 resigned
Status
Actis Nominee LimitedCorporate-directorUnited KingdomUnknown13 Jun 2007Active
Frederick Clive RodgersDirectorBritishUnited Kingdom627 Jun 2019Active
Morgan GrindlayDirectorBritishUnited Kingdom371 Sept 2025Active
Ryan James Scott SheridanDirectorBritishUnited Kingdom372 Oct 2024Active

Shareholders

Shareholders (2)

Actis Llp
100.0%
6,305,62120 Oct 2023
Actis International Limited
0.0%
120 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Actis Llp

United Kingdom

Active
Notified 10 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Actis International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • 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 EMERGING MARKETS GP LIMITED Current Company
ACTIS MLR GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025CapitalStatement by DirectorsView(1 page)
29 Oct 2025ResolutionResolutionsView(3 pages)
29 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
29 Oct 2025InsolvencySolvency Statement dated 28/10/25View(1 page)
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
29 Oct 2025 Capital

Statement by Directors

29 Oct 2025 Resolution

Resolutions

29 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

29 Oct 2025 Insolvency

Solvency Statement dated 28/10/25

17 Oct 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Statement by Directors

3 months ago on 29 Oct 2025

Resolutions

3 months ago on 29 Oct 2025

Capital Statement Capital Company With Date Currency Figure

3 months ago on 29 Oct 2025

Solvency Statement dated 28/10/25

3 months ago on 29 Oct 2025

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

4 months ago on 17 Oct 2025