Menna Overview
Here’s a quick overview of ACTIS ADVICE PROCUREMENT LIMITED 👀 — a London based business that started in 2013.
ACTIS ADVICE PROCUREMENT LIMITED
- Company statusactive
- Company No08557713
- Age13 years 1 month Incorporated 5 June 2013
- Officers4
Address
2 More London Riverside, London, SE1 2JT
ACTIS ADVICE PROCUREMENT LIMITED is an active company incorporated on 5 June 2013 and based in London. The company was registered 13 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)
82990 Other business support service activities n.e.c.
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 17 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 03 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 20 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
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | 05 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actis International Limited | 06 Apr 2016 |
Related Companies
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PARTRIDGE, Steven John, RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
PARTRIDGE, Steven John, RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
PARTRIDGE, Steven John, ACTIS NOMINEE LIMITED, ACTIS ADMINISTRATION LIMITED, LAMB, Patricia Paik Wan are mutual persons.
PARTRIDGE, Steven John are mutual persons.
RODGERS, Frederick Clive, ACTIS NOMINEE LIMITED, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
RODGERS, Frederick Clive, SHERIDAN, Ryan James Scott, FARIBA, Marina Anne are mutual persons.
RODGERS, Frederick Clive, ACTIS NOMINEE LIMITED, ACTIS ADMINISTRATION LIMITED, FARIBA, Marina Anne, LAMB, Patricia Paik Wan are mutual persons.
BELL, Ronald Edward, Mr. are mutual persons.
BELL, Ronald Edward, Mr. are mutual persons.
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 are mutual persons.
ACTIS US GP LIMITED
SHERIDAN, Ryan James Scott, ACTIS NOMINEE LIMITED, FARIBA, Marina Anne are mutual persons.
ACTIS LEO LLP
ACTIS NOMINEE LIMITED is a mutual person.
ACTIS GP LLP
ACTIS NOMINEE LIMITED, OWERS, Paul William are mutual persons.
ACTIS LLP
OWERS, Paul William are mutual persons.
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Here’s a quick overview of ACTIS ADVICE PROCUREMENT LIMITED 👀 — a London based business that started in 2013.