ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

Accounts Submitted 23 Jul 2024

Confirmation Statement Submitted 1 Dec 2023

Net assets £-32.75K £9.88K 2023 year on year

Total assets £2.93K £2.83K 2023 year on year

Total Liabilities £35.68K £12.71K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£2.93k

Increased by £2.91k (+18200%)

Net Assets

-£32.75k

Decreased by £9.88k (-43%)

Total Liabilities

£35.68k

Increased by £12.71k (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

1218%

Decreased by 22213 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 2 resigned

Show resigned officers

						Status
Alter Domus (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Feb 2022	Active
Davi Carvalho Mota	Director	Brazilian	Brazil	46	31 Oct 2022	Active
Frederick Clive Rodgers	Director	British	United Kingdom	62	1 Mar 2022	Active

Shareholders

Shareholders (2)


Actis Coastline Holdings Limited	100.0%	1	Ordinary	8 Dec 2022
Actis Gp Llp (as General Partner Of Actis Long Life Infrastructure Lp)	0.0%	0	Ordinary	8 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis Gp Llp

United Kingdom

Active

Notified 26 Nov 2021

Nature of Control

Significant Influence Or Control

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Group Structure

ACTIS GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

ACTIS NEW GP CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIS LLP united kingdom

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
2 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)
1 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-26 with no updates	View(3 pages)