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Actis Africa Limited

04910326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 More London Riverside, London, SE1 2JT
Incorporated 24/09/2003

Previously known as

Eringold Limited · until 06/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Actis Nominee Limited

director · Since 30/06/2004

CORPORATE BODY

BRITISH

Also on 23 other boards

Mr Ryan James Scott Sheridan

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Ms Rishika Jay Prakash

director · Since 01/09/2025

DIRECTOR, COMPLIANCE

PORTUGUESE · UNITED KINGDOM · Age 45

Also on 1 other board

Actis Nominee Limited

corporate director · Since 30/06/2004

Also on 23 other boards

Ryan James Scott Sheridan

director · Since 02/10/2024

British · United Kingdom · Age 37

Rishika Jay Prakash

director · Since 01/09/2025

Portuguese · United Kingdom · Age 45

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 09/10/2003

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 09/10/2003

Patricia Paik Wan Lamb

secretary · Resigned 09/10/2003

Patrick Gerard Helson

director · Resigned 09/10/2003

James Murray Grant

director · Resigned 09/10/2003

James Murray Grant

director · Resigned 30/06/2004

Patrick Gerard Helson

director · Resigned 31/03/2011

Patricia Paik Wan Lamb

secretary · Resigned 12/10/2011

James Murray Grant

director · Resigned 16/12/2014

Paul William Owers

director · Resigned 16/08/2016

Actis Administration Limited

corporate secretary · Resigned 22/11/2016

Actis Limited

corporate director · Resigned 13/12/2016

Ronald Edward Bell

director · Resigned 15/03/2019

Patricia Paik Wan Lamb

director · Resigned 16/05/2022

Marina Anne Fariba

director · Resigned 31/12/2024

Frederick Clive Rodgers

director · Resigned 01/09/2025

Persons with Significant Control

Actis International Limited

75–100% shares
75–100% votes
Appoint directors

2, More London Riverside, London, SE1 2JT

Reg: 4947552 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12 More London Riverside
2026-07-23

2 MORE LONDON RIVERSIDE

officer appointedJAY PRAKASH, Rishika
2026-07-23
officer appointedSHERIDAN, Ryan James Scott
2026-07-23
officer appointedACTIS NOMINEE LIMITED
2026-07-23