Menna Overview
Here’s a quick overview of ACTIS INTERNATIONAL LIMITED 👀 — a UK based business that started in 2003.
ACTIS INTERNATIONAL LIMITED
- Company statusactive
- Company No04947552
- Age22 years 9 months Incorporated 30 October 2003
- Officers5
Address
2 More London Riverside, London, SE1 2JT
ACTIS INTERNATIONAL LIMITED is an active company incorporated on 30 October 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)
70100 Activities of head offices
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
Appoint Person Director Company With Name Date
10 Months Ago on 07 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 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 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
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 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 27 Oct 2020
Capital Allotment Shares
6 Years Ago on 26 May 2020
Capital Allotment Shares
6 Years Ago on 19 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BLIQUY, Michael John | director | Oct 1979 | 01 Sept 2025 |
| PARTRIDGE, Steven John | director | Jan 1955 | 20 Apr 2023 |
| 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 Llp | 06 Apr 2016 |
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DE BLIQUY, Michael John, RODGERS, Frederick Clive, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
DE BLIQUY, Michael John, PARTRIDGE, Steven John, RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, LAMB, Patricia Paik Wan, FARIBA, Marina Anne, HALLIGAN, Anthony Patrick are mutual persons.
DE BLIQUY, Michael John, RODGERS, Frederick Clive, LAMB, Patricia Paik Wan are mutual persons.
DE BLIQUY, Michael John, PARTRIDGE, Steven John, RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
PARTRIDGE, Steven John, ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
PARTRIDGE, Steven John 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, LAMB, Patricia Paik Wan, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, ACTIS NOMINEE LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
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HALLIGAN, Anthony Patrick are mutual persons.
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HALLIGAN, Anthony Patrick are mutual persons.
HALLIGAN, Anthony Patrick are mutual persons.
HALLIGAN, Anthony Patrick are mutual persons.
HALLIGAN, Anthony Patrick are mutual persons.
HALLIGAN, Anthony Patrick are mutual persons.
HALLIGAN, Anthony Patrick 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.
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Here’s a quick overview of ACTIS INTERNATIONAL LIMITED 👀 — a UK based business that started in 2003.