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Actis Advice Procurement Limited

08557713

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 05/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

82990
Other business support service activities

Officers

Actis Nominee Limited

director · Since 05/06/2013

Also on 24 other boards

Mr Steven John Partridge

director · Since 20/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Ryan James Scott Sheridan

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Michael John De Bliquy

director · Since 01/09/2025

COMPANY DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM

Also on 7 other boards

Actis Nominee Limited

corporate director · Since 05/06/2013

Reg: 05165248

Also on 24 other boards

Steven John Partridge

director · Since 20/04/2023

British · United Kingdom

Ryan James Scott Sheridan

director · Since 02/10/2024

British · United Kingdom

Michael John De Bliquy

director · Since 01/09/2025

South African · United Kingdom

Former

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 25/04/2022

Patricia Paik Wan Lamb

director · Resigned 14/12/2022

Marina Anne Fariba

director · Resigned 31/12/2024

Frederick Clive Rodgers

director · Resigned 31/12/2025

Persons with Significant Control

Actis International Limited

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

Reg: 4947552 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 2 More London Riverside
2026-07-23

2 MORE LONDON RIVERSIDE

post town → London
2026-07-23

LONDON

officer appointed → DE BLIQUY, Michael John
2026-07-23
officer appointed → PARTRIDGE, Steven John
2026-07-23
officer appointed → SHERIDAN, Ryan James Scott
2026-07-23
officer appointed → ACTIS NOMINEE LIMITED
2026-07-23