Actis UK Advisers Limited

Company Registration Number: 08494131

Company registered in England and Wales

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Actis UK Advisers Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in London.

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

08494131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £8,870,918£8,928,581£0
of which Cash £2,057,252£374,590£0
Total Assets £8,870,918£8,928,581£0
Current Liabilities £7,889,024£8,054,177£0
Net Current Assets £981,894£874,404£0
Total Net Worth £981,895£874,403£0

Previous Names

No previous names

Company Officers

  • 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

  • RODGERS, Frederick Clive

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 18 April 2013

    Resigned on 22 November 2016

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

  • BELL, Ronald Edward

    Director

    Appointed on 18 April 2013

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    England

  • FLETCHER, Daniel Paul

    Director

    Appointed on 29 April 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Actis Partner

    Month of birth: March 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 18 April 2013

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    England

  • ACTIS LIMITED

    Corporate Director

    Appointed on 18 April 2013

    Resigned on 29 April 2013

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 18 April 2013

    Resigned on 29 April 2013

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KGR741. Transaction: MzE2MjY4OTg3MWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TA9T. Transaction: MzE1NzI5NDI1MWFkaXF6a2N4.

  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: X5DHEM48. Transaction: MzE1NTI0MjQzNWFkaXF6a2N4.

  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: X5DHEM03. Transaction: MzE1NTI0MjQzNmFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X567FO0M. Transaction: MzE0NzY1OTE2NWFkaXF6a2N4.

  6. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I71D. Transaction: MzEzMTUyNDgxOGFkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETNCO. Transaction: MzEyMzE2ODAzOGFkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJJW3. Transaction: MzEwOTM4NTY2MGFkaXF6a2N4.

  9. 26 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3H3TLQ5. Transaction: MzEwODMyMTIxNWFkaXF6a2N4.

  10. 26 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3H3TLPL. Transaction: MzEwODMyMTEzN2FkaXF6a2N4.

  11. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXY76. Transaction: MzEwODE0MjAzN2FkaXF6a2N4.

  12. 24 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERNDV. Transaction: MzA5ODY2MDIwMWFkaXF6a2N4.

  13. 1 November 2013 Termination of appointment of Daniel Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XDBN. Transaction: MzA4ODA0NzY2NmFkaXF6a2N4.

  14. 1 November 2013 Appointment of Mr Frederick Clive Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8XDBV. Transaction: MzA4ODA0NzY2OGFkaXF6a2N4.

  15. 5 September 2013 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: X2GAEE8W. Transaction: MzA4NDUwMzY4OWFkaXF6a2N4.

  16. 9 May 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2812CY0. Transaction: MzA3NzcyMTMxNmFkaXF6a2N4.

  17. 29 April 2013 Appointment of Mr Daniel Paul Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B6U4Q. Transaction: MzA3NzExOTkyOWFkaXF6a2N4.

  18. 29 April 2013 Termination of appointment of Actis Nominee Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6U56. Transaction: MzA3NzExOTkzNGFkaXF6a2N4.

  19. 29 April 2013 Termination of appointment of Ronald Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6U5E. Transaction: MzA3NzExOTkzNmFkaXF6a2N4.

  20. 29 April 2013 Termination of appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6U4Y. Transaction: MzA3NzExOTkzMWFkaXF6a2N4.

  21. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26IPHIW. Transaction: MzA3NjQyMzU5OGFkaXF6a2N4.

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