Menna Overview
Here’s a quick overview of ACTIS AFRICA LIMITED 👀 — a UK based business that started in 2003.
ACTIS AFRICA LIMITED
- Company statusactive
- Company No04910326
- Age22 years 10 months Incorporated 24 September 2003
- Officers3
Address
2 More London Riverside, London, SE1 2JT
ACTIS AFRICA LIMITED is an active company incorporated on 24 September 2003. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Capital Allotment Shares
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Capital Allotment Shares
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODGERS, Frederick Clive | director | Jan 1964 | 07 Jun 2019 |
| SHERIDAN, Ryan James Scott | director | Feb 1989 | 02 Oct 2024 |
| ACTIS NOMINEE LIMITED | corporate director | 30 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actis International Limited | 06 Apr 2016 |
Related Companies
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RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, ACTIS NOMINEE LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, ACTIS NOMINEE LIMITED, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, LAMB, Patricia Paik Wan, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, LAMB, Patricia Paik Wan, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
CHALFEN SECRETARIES LIMITED is a mutual person.
BELL, Ronald Edward, Mr. are mutual persons.
BELL, Ronald Edward, Mr. are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
CHALFEN NOMINEES LIMITED is a mutual person.
ULUDAG POWER NETWORKS UK LIMITED
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
ACTIS EXECUTIVE GP LIMITED
RODGERS, Frederick Clive are mutual persons.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan, OWERS, Paul William are mutual persons.
ACTIS UMBRELLA GP LIMITED
RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
ACTIS US GP LIMITED
SHERIDAN, Ryan James Scott, FARIBA, Marina Anne are mutual persons.
ACTIS GP LLP
GRANT, James Murray, OWERS, Paul William are mutual persons.
ACTIS LLP
GRANT, James Murray, OWERS, Paul William are mutual persons.
AMREF HEALTH AFRICA
GRANT, James Murray are mutual persons.
INFINITY CAPITAL TRUST
CHALFEN NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ACTIS AFRICA LIMITED 👀 — a UK based business that started in 2003.