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ACTIS ADVICE PROCUREMENT LIMITED

Active London

Other business support service activities n.e.c.

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

ACTIS ADVICE PROCUREMENT LIMITED

Other business support service activities n.e.c.

Founded 5 Jun 2013 Active London, 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 £1.00 £0.00 2024 year on year
Total assets £59.64M £15.90M 2024 year on year
Total Liabilities £59.64M £15.90M 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 ADVICE PROCUREMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£79.21k

Decreased by £1.78M (-96%)

Net Assets

£1.00

Total Liabilities

£59.64M

Increased by £15.90M (+36%)

Turnover

£62.42M

Decreased by £9.94M (-14%)

Employees

N/A

Debt Ratio

100%

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

5 active 7 resigned
Status
Actis Nominee LimitedCorporate-directorUnited KingdomUnknown—5 Jun 2013Active
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 International Limited
100.0%
15 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 ADVICE PROCUREMENT LIMITED Current Company
ACTIS ARROYO CIP LP united kingdom part right to share surplus assets 75 to 100 percent
ACTIS ASIA CLIMATE TRANSITION CARRY FEEDER LP united kingdom part right to share surplus assets 75 to 100 percent
ACTIS ASIA CLIMATE TRANSITION CARRY LP united kingdom part right to share surplus assets 25 to 50 percent
ACTIS ASIA REAL ESTATE 2 CARRY FEEDER LP united kingdom part right to share surplus assets 75 to 100 percent
ACTIS ASIA REAL ESTATE CARRY 3 LP united kingdom part right to share surplus assets 75 to 100 percent
ACTIS ASIA REAL ESTATE CARRY LP united kingdom part right to share surplus assets 75 to 100 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 ENERGY 5 CARRY FEEDER LP united kingdom part right to share surplus assets 75 to 100 percent
ACTIS ENERGY 6 CARRY LP united kingdom part right to share surplus assets 75 to 100 percent
ACTIS FLASH CARRY LP united kingdom part right to share surplus assets 75 to 100 percent
ALLIF 2 CARRY FEEDER LP united kingdom part right to share surplus assets 75 to 100 percent
ALLIF SLP III LP united kingdom part right to share surplus assets 25 to 50 percent
ALLIF SLP II LP united kingdom part right to share surplus assets 75 to 100 percent
ALLIF SLP I LP united kingdom part right to share surplus assets 75 to 100 percent
BNR ACTIS CARRY LP united kingdom part right to share surplus assets 75 to 100 percent
NEOMA ACI, L.P. united kingdom part right to share surplus assets 75 to 100 percent

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(22 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)
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(22 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 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

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