Company Profile
live
Large EnterpriseActis Venas Investments Limited
16442869•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
Get Full Access
Incorporated
12/05/2025
Company Age
1 years
Directors
4
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Actis Venas Investments Limited (16442869) is a private limited with share capital incorporated on 12/05/2025 (1 years old) and registered in london, EC3A8BF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 12/05/2025
EC3A8BF
2 employees
Financial Overview
Total Assets
£250.04M
Liabilities
£170.40M
Net Assets
£79.64M
Cash
£207.5K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
19
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Legacy
Category:Miscellaneous
Date:08-02-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Incorporation Company
Category:Incorporation
Date:12-05-2025
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date15/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
4
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF