Actis Nominee Limited
Company Profile
live
MicroActis Nominee Limited
05165248•Private Limited With Share Capital
2 More London Riverside, London, SE12JT
Get Full Access
Incorporated
29/06/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actis Nominee Limited (05165248) is a private limited with share capital incorporated on 29/06/2004 (21 years old) and registered in london, SE12JT. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/06/2004
SE12JT
Financial Overview
Total Assets
£16.0K
Liabilities
£35.5K
Net Assets
£-19.5K
Turnover
£39.87
Cash
£14.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
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:24-10-2023
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:29-06-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Corporate Director Company With Name 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:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
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:23-07-2015
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:14-08-2014
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:03-07-2013
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:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2011
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:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Accounts
Date:24-11-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Incorporation Company
Category:Incorporation
Date:29-06-2004
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 More London Riverside, London, SE12JTRegistered
Related Companies
10