Actis Advice Procurement Limited
08557713
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 20/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 3 other boards
director · Since 02/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 7 other boards
director · Since 01/09/2025
COMPANY DIRECTOR
SOUTH AFRICAN · UNITED KINGDOM · Age 46
Also on 7 other boards
Former
director · Resigned 16/08/2016
corporate secretary · Resigned 22/11/2016
corporate director · Resigned 13/12/2016
director · Resigned 15/03/2019
director · Resigned 25/04/2022
director · Resigned 14/12/2022
director · Resigned 31/12/2024
director · Resigned 31/12/2025
Persons with Significant Control
Actis International Limited
2, More London Riverside, London, SE1 2JT
Reg: 4947552 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 MORE LONDON RIVERSIDE
LONDON