Actis Umbrella Gp Limited
Company Profile
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UnknownActis Umbrella Gp Limited
sc290590•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
21/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actis Umbrella Gp Limited (sc290590) is a private limited with share capital incorporated on 21/09/2005 (20 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/09/2005
EH39WJ
Financial Overview
Total Assets
£1.8K
Liabilities
£14.7K
Net Assets
£-12.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
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:24-09-2015
Miscellaneous
Category:Miscellaneous
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Incorporation Company
Category:Incorporation
Date:21-09-2005
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered
Related Companies
5
Contact
act.is
50 Lothian Road, Festival Square, Edinburgh, EH39WJ