Actis China Gp Limited
Company Profile
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UnknownActis China Gp Limited
04947750•Private Limited With Share Capital
2 More London Riverside, London, SE12JT
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Incorporated
30/10/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actis China Gp Limited (04947750) is a private limited with share capital incorporated on 30/10/2003 (22 years old) and registered in london, SE12JT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/10/2003
SE12JT
Financial Overview
Total Assets
£1.5K
Liabilities
£16.7K
Net Assets
£-15.1K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
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:28-08-2025
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:31-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
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:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
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:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Address
Date:13-04-2004
Legacy
Category:Accounts
Date:13-04-2004
Legacy
Category:Address
Date:30-03-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:30-10-2003
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Actis China Gp Limited, 2 More London Riverside, London, SE12JT
Related Companies
7
Contact
02072345000
2 More London Riverside, London, SE12JT