Actis Africa Limited

Company Registration Number: 04910326

Company registered in England and Wales

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Actis Africa Limited is a Private Company Limited by Shares first registered on 24 September 2003.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

04910326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,868,768£3,039,338£5,428,435£5,374,052£6,024,333£8,405,890
of which Cash £211,760£506,194£200,691£197,631£215,657£275,284
Total Assets £2,868,768£3,039,338£5,428,435£5,374,052£6,024,333£8,405,890
Current Liabilities £2,342,475£2,575,851£5,494,566£5,285,990£5,673,506£5,560,742
Net Current Assets £526,293£463,487£-66,131£88,062£350,827£2,845,148
Total Net Worth £693,475£672,477£224,323£498,883£905,985£3,279,418

Previous Names

  • ERINGOLD LIMITED, active until 6 November 2003

Company Officers

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • BELL, Ronald Edward

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LIMITED

    Corporate Director

    Appointed on 6 January 2010

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 30 June 2004

     

    2
    More London Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 10 October 2003

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    20 Panbro House Royal Herbert
    Pavilions Shooters Hill Road
    London
    SE18 4PS

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 9 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • GRANT, James Murray

    Director

    Appointed on 26 January 2007

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1960

    Ardaraich House
    Forge Hill, Pluckley
    Ashford
    Kent
    TN27 0SJ

  • GRANT, James Murray

    Director

    Appointed on 10 October 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1960

    Ardaraich House
    Forge Hill, Pluckley
    Ashford
    Kent
    TN27 0SJ

  • GRANT, James Murray

    Director

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1960

    Ardaraich House
    Forge Hill, Pluckley
    Ashford
    Kent
    TN27 0SJ

  • HELSON, Patrick Gerard

    Director

    Appointed on 10 October 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    39 Munro House
    Murphy Street
    London
    SE1 7AJ

  • HELSON, Patrick Gerard

    Director

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    39 Munro House
    Murphy Street
    London
    SE1 7AJ

  • OWERS, Paul William

    Director

    Appointed on 26 January 2007

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 9 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ76GO. Transaction: MzE1ODU1MDY0NWFkaXF6a2N4.

  2. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TA89. Transaction: MzE1NzI5NDI2MWFkaXF6a2N4.

  3. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHELU3. Transaction: MzE1NTI0MjM5MmFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHELV7. Transaction: MzE1NTI0MjM5M2FkaXF6a2N4.

  5. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I721. Transaction: MzEzMTUyNDgyMmFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFXR9. Transaction: MzEzMTY1NTY3OWFkaXF6a2N4.

  7. 17 December 2014 Termination of appointment of James Murray Grant as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXT1EQ. Transaction: MzExMzY5MTgzMWFkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5O0. Transaction: MzEwOTM5MjExN2FkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV4MW. Transaction: MzEwODY5NDI1M2FkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYFF. Transaction: MzEwODE0MTYwMGFkaXF6a2N4.

  11. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPC3. Transaction: MzA4NjEzNDMwMmFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GD4Q. Transaction: MzA4NjAzMjg4OWFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBXK. Transaction: MzA2NTA0NDA4MGFkaXF6a2N4.

  14. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMW77. Transaction: MzA2NDM2NTkwN2FkaXF6a2N4.

  15. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RR5YK5. Transaction: MzA0NTg2NzQ1N2FkaXF6a2N4.

  16. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3RNTYKP. Transaction: MzA0NTg2NzI1MmFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWG2YXY4. Transaction: MzA0NDY3MTQ0NmFkaXF6a2N4.

  18. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WARXKX. Transaction: MzA0MzkxNzM1M2FkaXF6a2N4.

  19. 1 April 2011 Termination of appointment of Patrick Helson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SOGSXP. Transaction: MzAzNDg3NTIzMGFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHXFYNV6. Transaction: MzAyNDM4NjQ3OGFkaXF6a2N4.

  21. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSENMG. Transaction: MzAyMzk0MzUwM2FkaXF6a2N4.

  22. 8 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJGAQLHY. Transaction: MzAxOTA5OTY1MGFkaXF6a2N4.

  23. 1 March 2010 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XBEU0HXU. Transaction: MzAxMDQxOTgyN2FkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Paul William Owers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEWSHXO. Transaction: MzAxMDQxOTc5MGFkaXF6a2N4.

  25. 22 January 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA0RDGVM. Transaction: MzAwNzczNzgwOWFkaXF6a2N4.

  26. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM0ZECU. Transaction: MzAwMTU2OTY5NmFkaXF6a2N4.

  27. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNILDN2. Transaction: MjA0MjI5Mzk3M2FkaXF6a2N4.

  28. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG40F4E2. Transaction: MjAxNjk2OTM1NWFkaXF6a2N4.

  29. 24 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U4E48L. Transaction: MjAxNjI1ODIwNWFkaXF6a2N4.

  30. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwOTU5M2FkaXF6a2N4.

  31. 5 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMTUwOWFkaXF6a2N4.

  32. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5ODk2MmFkaXF6a2N4.

  33. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUzMDgxMWFkaXF6a2N4.

  34. 23 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzODE3MmFkaXF6a2N4.

  35. 29 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2OTQxOWFkaXF6a2N4.

  36. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQxMDM0M2FkaXF6a2N4.

  37. 20 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkxOTYwMGFkaXF6a2N4.

  38. 13 September 2005 Ad 31/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQwNDUyM2FkaXF6a2N4.

  39. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA0NjAwNWFkaXF6a2N4.

  40. 6 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NzQ2OGFkaXF6a2N4.

  41. 15 July 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcwNjkyM2FkaXF6a2N4.

  42. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4MzU5MGFkaXF6a2N4.

  43. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMzMjA3MmFkaXF6a2N4.

  44. 30 March 2004 Registered office changed on 30/03/04 from: one bessborough gardens london SW1V 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc2NTQ2OWFkaXF6a2N4.

  45. 6 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDU5Njk0OWFkaXF6a2N4.

  46. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4ODE2MWFkaXF6a2N4.

  47. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEyMTYwNmFkaXF6a2N4.

  48. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcxNjU5NWFkaXF6a2N4.

  49. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI2NjEwNGFkaXF6a2N4.

  50. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQxODgxOWFkaXF6a2N4.

  51. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1OTI4NWFkaXF6a2N4.

  52. 15 October 2003 Registered office changed on 15/10/03 from: 2ND floor 93A rivington street london EC2A 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcwNzYxOGFkaXF6a2N4.

  53. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ0MTA5MmFkaXF6a2N4.

  54. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwNTM0NWFkaXF6a2N4.

  55. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0MzI3N2FkaXF6a2N4.

  56. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU3MjUxN2FkaXF6a2N4.

  57. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ1NDQ4MWFkaXF6a2N4.

  58. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDg0MDUwM2FkaXF6a2N4.

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