ACTIS INTERNATIONAL LIMITED
Company details
- Registered name
- ACTIS INTERNATIONAL LIMITED
- Company number
- 04947552
- Registered office
- 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
- Company type
- Private Limited Company
- Incorporated on
- 30 October 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Sept 2027
- Confirmation statement — last
- 21 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 37 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | RODGERS, Frederick Clive | — |
| 01/09/2025 | Director appointed | — | DE BLIQUY, Michael John |
| 31/12/2024 | Director resigned | FARIBA, Marina Anne | — |
| 02/10/2024 | Director appointed | — | SHERIDAN, Ryan James Scott |
| 20/04/2023 | Director appointed | — | PARTRIDGE, Steven John |
| 14/12/2022 | Director resigned | LAMB, Patricia Paik Wan | — |
| 25/08/2022 | Director appointed | — | LAMB, Patricia Paik Wan |
| 25/04/2022 | Director resigned | LAMB, Patricia Paik Wan | — |
| 25/04/2022 | Director appointed | — | FARIBA, Marina Anne |
| 07/06/2019 | Director appointed | — | RODGERS, Frederick Clive |
| 28/02/2019 | Director resigned | BELL, Ronald Edward, Mr. | — |
| 13/12/2016 | Corporate-director resigned | ACTIS LIMITED | — |
| 22/11/2016 | Corporate-secretary resigned | ACTIS ADMINISTRATION LIMITED | — |
| 16/08/2016 | Director resigned | OWERS, Paul William | — |
| 16/08/2016 | Director appointed | — | LAMB, Patricia Paik Wan |
| 06/04/2016 | Person with significant control added | — | Actis Llp |
| 12/10/2011 | Secretary resigned | LAMB, Patricia Paik Wan | — |
| 12/10/2011 | Corporate-secretary appointed | — | ACTIS ADMINISTRATION LIMITED |
| 01/07/2010 | Director appointed | — | BELL, Ronald Edward, Mr. |
| 06/01/2010 | Corporate-director appointed | — | ACTIS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTIS INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACTIS INTERNATIONAL LIMITED (04947552)
ACTIS INTERNATIONAL LIMITED is a private limited company incorporated on 30 October 2003 and registered in the United Kingdom under company number 04947552. Its registered office is at 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Actis Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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