AL

ACTIS LLP

Active

Company number OC305927

· Incorporated 31 October 2003

2 More London Riverside, London, SE1 2JT

Last updated on 18 September 2026

Status
Active
Company age
22 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

ACTIS CAPITAL LLP · 31 October 2003 – 14 May 2008

Company overview

ACTIS LLP is an active limited liability partnership incorporated on 31 October 2003 and registered in England and Wales. Its registered office is at 2 More London Riverside, London, SE1 2JT.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It filed its latest group accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 16 October 2025 and is not overdue.

Current designated and ordinary members include Paul William Owers (designated member, appointed 2004) and Lucy Heintz (member, appointed 2015). The Secretary of State for International Development remains a corporate member since 2012.

Recent filings in May 2026 record the termination of one member and the appointment of a corporate member. There are no persons with significant control registered.

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
Group
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 May 2026 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 April 2025 View
Notification Of A Person With Significant Control Statement Limited Liability Partnership
Persons With Significant Control
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
25 October 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
17 September 2024 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
18 March 2024 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
18 March 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 October 2023 View
Accounts With Accounts Type Group
Accounts
12 September 2023 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 April 2023 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Group
Accounts
30 August 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
20 July 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
19 July 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 October 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 July 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
18 January 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 December 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Mortgage Satisfy Charge Full Limited Liability Partnership
Mortgage
2 July 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
28 April 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
28 April 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
2 April 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
2 April 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
15 August 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 January 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
6 July 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
8 June 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
9 September 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
14 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 July 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
12 July 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 April 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 April 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 April 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
25 January 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 December 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 November 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
13 January 2015 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
13 January 2015 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
13 January 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
13 January 2015 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
13 January 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
31 October 2014 View
Auditors Resignation Limited Liability Partnership
Auditors
27 October 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 October 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 October 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 June 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 June 2014 View
Termination Member Limited Liability Partnership With Name
Officers
28 April 2014 View
Appoint Person Member Limited Liability Partnership
Officers
25 April 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 March 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 October 2013 View
Appoint Person Member Limited Liability Partnership
Officers
10 October 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 October 2013 View
Termination Member Limited Liability Partnership With Name
Officers
9 September 2013 View
Termination Member Limited Liability Partnership With Name
Officers
7 August 2013 View
Termination Member Limited Liability Partnership With Name
Officers
22 July 2013 View
Termination Member Limited Liability Partnership With Name
Officers
3 July 2013 View
Appoint Corporate Member Limited Liability Partnership
Officers
21 May 2013 View
Termination Member Limited Liability Partnership With Name
Officers
10 April 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
15 January 2013 View
Appoint Person Member Limited Liability Partnership
Officers
8 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 December 2012 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
28 November 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Appoint Person Member Limited Liability Partnership
Officers
12 September 2012 View
Termination Member Limited Liability Partnership With Name
Officers
12 September 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Termination Member Limited Liability Partnership With Name
Officers
22 May 2012 View
Termination Member Limited Liability Partnership With Name
Officers
21 May 2012 View
Appoint Person Member Limited Liability Partnership
Officers
20 March 2012 View
Appoint Person Member Limited Liability Partnership
Officers
10 January 2012 View
Appoint Corporate Member Limited Liability Partnership
Officers
9 January 2012 View
Appoint Person Member Limited Liability Partnership
Officers
9 January 2012 View
Termination Member Limited Liability Partnership With Name
Officers
9 January 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 December 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 December 2011 View
Termination Member Limited Liability Partnership With Name
Officers
1 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
16 November 2011 View
Change Corporate Member Limited Liability Partnership
Officers
14 November 2011 View
Termination Member Limited Liability Partnership With Name
Officers
9 November 2011 View
Termination Member Limited Liability Partnership With Name
Officers
9 November 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Appoint Person Member Limited Liability Partnership
Officers
17 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
17 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
19 May 2011 View
Termination Member Limited Liability Partnership With Name
Officers
19 May 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 January 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 January 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 January 2011 View
Appoint Corporate Member Limited Liability Partnership
Officers
13 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
13 January 2011 View
Termination Member Limited Liability Partnership With Name
Officers
13 January 2011 View
Termination Member Limited Liability Partnership With Name
Officers
19 November 2010 View
Termination Member Limited Liability Partnership With Name
Officers
19 November 2010 View
Termination Member Limited Liability Partnership With Name
Officers
19 November 2010 View
Termination Member Limited Liability Partnership With Name
Officers
19 November 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
10 November 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
10 November 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
10 November 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
10 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership
Officers
4 November 2010 View
Change Person Member Limited Liability Partnership
Officers
4 November 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
4 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Termination Member Limited Liability Partnership With Name
Officers
17 September 2010 View
Termination Member Limited Liability Partnership With Name
Officers
13 September 2010 View
Appoint Corporate Member Limited Liability Partnership
Officers
23 April 2010 View
Termination Member Limited Liability Partnership With Name
Officers
11 March 2010 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
22 December 2009 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 December 2009 View
Accounts With Accounts Type Group
Accounts
25 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Mortgage
30 May 2009 View
Legacy
Mortgage
30 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Other
14 May 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Group
Accounts
11 September 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Mortgage
26 August 2005 View
Accounts With Accounts Type Group
Accounts
18 August 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
24 January 2005 View
Miscellaneous
Miscellaneous
24 January 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Accounts
14 April 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Incorporation Company
Incorporation
31 October 2003 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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  • Recommended credit limit

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