AN

ACTIS NOMINEE LIMITED

Active

Company number 05165248

· Incorporated 29 June 2004

2 More London Riverside, London, SE1 2JT

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Corporate Director Company With Name Date
Officers
26 March 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Miscellaneous
Miscellaneous
14 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Secretary Company With Name
Officers
22 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Corporate Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Appoint Person Director Company With Name
Officers
10 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Accounts
24 November 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Incorporation Company
Incorporation
29 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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