ACTIS NOMINEE LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ACTIS NOMINEE LIMITED

Other business support service activities n.e.c.

Founded 29 Jun 2004 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £-21K £4K 2024 year on year
Total assets £17K £288 2024 year on year
Total Liabilities £38K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2JT

Full company profile for ACTIS NOMINEE LIMITED (05165248), an active company based in , United Kingdom. Incorporated 29 Jun 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.27k

Increased by £159.00 (+1%)

Net Assets

-£21.11k

Decreased by £3.60k (-21%)

Total Liabilities

£38.38k

Increased by £3.88k (+11%)

Turnover

£42.00

Employees

N/A

Debt Ratio

222%

Increased by 19 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Actis International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Frederick Clive Rodgers as director on 31 Dec 2025
5 Jan 2026OfficersTermination of Nisha Raghavan as director on 31 Dec 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
7 Sept 2025OfficersAppointment of Mr Michael John De Bliquy as director on 1 Sept 2025
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jan 2026 Officers

Termination of Frederick Clive Rodgers as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of Nisha Raghavan as director on 31 Dec 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

7 Sept 2025 Officers

Appointment of Mr Michael John De Bliquy as director on 1 Sept 2025

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Frederick Clive Rodgers as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Termination of Nisha Raghavan as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 17 Oct 2025

Appointment of Mr Michael John De Bliquy as director on 1 Sept 2025

9 months ago on 7 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Aug 2025