ACTIS MARATHON OGH2 LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 16 Apr 2025

Net assets £-61.45K

Total assets £2.00

Total Liabilities £61.45K

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

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£61.45k

Total Liabilities

£61.45k

Turnover

N/A

Employees

N/A

Debt Ratio

3072600%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 2 resigned

Show resigned officers

						Status
Alter Domus (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jul 2024	Active
Barry Lynch	Director	Irish	Ireland	48	7 Jan 2025	Active
Daniel Peter Jordan	Director	British	England	34	6 Sept 2024	Active
James Edward Mittell	Director	British	United Kingdom	41	8 Apr 2024	Active
Lucy Heintz	Director	British	England	53	7 Jan 2025	Active

Shareholders

Shareholders (3)


Actis Marathon Ogh2 Mu Topco	93.6%	93,589	Ordinary	16 Apr 2025
Actis Marathon Ogh2 Lux Topco S.a R.l	6.4%	6,411	Ordinary	16 Apr 2025
Actis Gp Llp (acting As General Partner Of Actis Energy 5 Lp)	0.0%	0	Ordinary	16 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis Gp Llp

United Kingdom

Active

Notified 8 Apr 2024

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 MARATHON OGH2 LIMITED Current Company

ACTIS FORTESCUE VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Change to director Mr Daniel Peter Jordan on 2025-10-01	View(2 pages)
13 Oct 2025	Officers	Change to director James Edward Mittell on 2025-10-10	View(2 pages)
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with updates	View(5 pages)
8 Jan 2025	Officers	Appointment of Barry Lynch as director on 2025-01-07	View(2 pages)