Company Profile
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MediumActis Advice Procurement Limited
08557713•Private Limited With Share Capital
2 More London Riverside, London, SE12JT
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Incorporated
05/06/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
66300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actis Advice Procurement Limited (08557713) is a private limited with share capital incorporated on 05/06/2013 (13 years old) and registered in london, SE12JT. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 05/06/2013
SE12JT
Financial Overview
Total Assets
£14.64M
Liabilities
£14.64M
Net Assets
£1
Turnover
£49.81M
Cash
£571.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2013
Incorporation Company
Category:Incorporation
Date:05-06-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025
Trading Addresses
Eighth Floor, 2 More London Riverside, London, SE12JTRegistered
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Contact
2 More London Riverside, London, SE12JT