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ACTIS LLP

Active
296 employees Website
Environment, agriculture and waste
A

ACTIS LLP

Founded 31 Oct 2003 Active , United Kingdom 296 employees act.is
Environment, agriculture and waste
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £63.67M £9.07M 2024 year on year
Total assets £122.98M £23.80M 2024 year on year
Total Liabilities £59.31M £14.73M 2024 year on year
Charges 11
11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2JT

Office ()

London, England, United Kingdom, Europe

Telephone

442072345000

Website

act.is

Credit Report

Discover ACTIS LLP'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

£35.14M

Decreased by £20.64M (-37%)

Net Assets

£63.67M

Increased by £9.07M (+17%)

Total Liabilities

£59.31M

Increased by £14.73M (+33%)

Turnover

£115.62M

Increased by £7.36M (+7%)

Employees

296

Decreased by 24 (-8%)

Debt Ratio

48%

Increased by 3 (+7%)
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 77 resigned
Status
Actis Holdings S.a.r.lCorporate-llp-designated-memberLuxembourgUnknown—1 Jul 2016Active
Barry LynchLlp-memberUnknownIreland481 Apr 2020Active
Lucy HeintzLlp-memberUnknownEngland531 Jan 2015Active
Paul William OwersLlp-designated-memberUnknownEngland6213 Apr 2004Active
Secretary Of State For International DevelopmentCorporate-llp-memberUnited KingdomUnknown—12 May 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Knut Torbjorn Caesar

Ceased 1 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

ACTIS LLP Current Company
ACTIS 3 ASANTE LP united kingdom significant influence or control
ACTIS 3 LATAM GLOBAL "A" LP united kingdom significant influence or control
ACTIS 3 LATAM GLOBAL "C" "AV" LP united kingdom significant influence or control
ACTIS 3 LATAM GLOBAL "C" LP united kingdom significant influence or control
ACTIS 3 LATAM GLOBAL LP united kingdom significant influence or control
ACTIS 3 LATAM SIDEPOOL LP united kingdom significant influence or control
ACTIS 4 CARRY POOL LP united kingdom significant influence or control
ACTIS AFRICA REAL ESTATE 2 EXECUTIVE CARRY LP united kingdom significant influence or control
ACTIS CARRY POOL L.P. united kingdom significant influence or control
ACTIS CENTRAL MANAGEMENT POOL LP united kingdom significant influence or control
ACTIS EMERGING MARKETS 3 EXECUTIVE L.P. united kingdom significant influence or control
ACTIS EMERGING MARKETS GP LIMITED united kingdom shares 75 to 100 percent
ACTIS ENERGY 5 SLP II LP united kingdom significant influence or control
ACTIS EXECUTIVE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS EXECUTIVE LIMITED PARTNERSHIP united kingdom significant influence or control
ACTIS FORMOSA WIND UK LP united kingdom significant influence or control
ACTIS HOUSE POOL 3 L.P. united kingdom significant influence or control
ACTIS HOUSE POOL LP united kingdom significant influence or control
ACTIS INDIA REAL ESTATE EXECUTIVE L.P. united kingdom significant influence or control
ACTIS INFRASTRUCTURE 2 EXECUTIVE L.P. united kingdom significant influence or control
ACTIS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS LEO LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent 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 OFFSHORE ENERGY UK LP united kingdom significant influence or control
ACTIS REDISTRIBUTION POOL LP united kingdom significant influence or control
ACTIS RUBYRED SLP LP united kingdom significant influence or control
ACTIS SEAGREEN SLP LP united kingdom significant influence or control
ACTIS UMBRELLA FUND, L.P. united kingdom significant influence or control
ALLIF II SLP III LP united kingdom significant influence or control
ALLIF II SLP II LP united kingdom significant influence or control
ALLIF II SLP I LP united kingdom significant influence or control
ALLIF II SLP IV LP united kingdom significant influence or control
ALLIF SLP III LP united kingdom part right to share surplus assets 50 to 75 percent
ARCTIC INFRASTRUCTURE SLP LP united kingdom significant influence or control
CIFA GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GLOBAL 4 SLP III LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
1 Apr 2025OfficersTermination of David Ross Standen Morley as director on 2025-03-31View(1 page)
4 Nov 2024Persons With Significant ControlNotification Of A Person With Significant Control Statement Limited Liability PartnershipView(2 pages)
30 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)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(34 pages)
1 Apr 2025 Officers

Termination of David Ross Standen Morley as director on 2025-03-31

View Document(1 page)
4 Nov 2024 Persons With Significant Control

Notification Of A Person With Significant Control Statement Limited Liability Partnership

View Document(2 pages)
30 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

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Termination of David Ross Standen Morley as director on 2025-03-31

10 months ago on 1 Apr 2025

Notification Of A Person With Significant Control Statement Limited Liability Partnership

1 years ago on 4 Nov 2024

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 30 Oct 2024