ACTIS FORTESCUE VENTURES LIMITED - Profile & Financials

Accounts Submitted 14 Jan 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 1 resigned

Show resigned officers

						Status
Alter Domus (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Oct 2024	Active
Barry Lynch	Director	Irish	Ireland	48	7 Jan 2025	Active
Corey John Dennis	Director	Australian	Australia	45	2 Oct 2024	Active
James Edward Mittell	Director	British	United Kingdom	41	2 Oct 2024	Active
Lucy Heintz	Director	British	England	53	7 Jan 2025	Active
Moataz Kandil Abdelhamid Shehata	Director	Egyptian	United Arab Emirates	50	2 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fortescue Future Industries United Kingdom Holdings Limited

United Kingdom

Active

Notified 2 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Actis Marathon Ogh2 Limited

United Kingdom

Active

Notified 2 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

ACTIS MARATHON OGH2 LIMITED united kingdom significant influence or control

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

FORTESCUE LTD australia

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 FORTESCUE VENTURES LIMITED Current Company

MARATHON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Persons With Significant Control	Change to Actis Marathon Ogh2 Limited as a person with significant control on 2025-10-09	View(2 pages)
13 Oct 2025	Officers	Change to director James Edward Mittell on 2025-10-10	View(2 pages)
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(3 pages)
14 Jan 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
8 Jan 2025	Officers	Appointment of Lucy Heintz as director on 2025-01-07	View(2 pages)