ACTIS NEW GP CO LIMITED
07843110Other business support service activities n.e.c.
ACTIS NEW GP CO LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
2 More London Riverside London SE1 2JT
Full company profile for ACTIS NEW GP CO LIMITED (07843110), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 10 Nov 2011. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£158.34k
Net Assets
£50.43k
Total Liabilities
£148.06k
Turnover
£38.07k
Employees
N/A
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Actis Nominee Limited | Corporate-director | United Kingdom | Unknown | 10 Nov 2011 | Active |
| Rishika Jay Prakash | Director | Portuguese | United Kingdom | 25 Apr 2022 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Actis Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Officers | Termination of Frederick Clive Rodgers 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 | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Oct 2024 | Confirmation Statement | Confirmation statement made on 15 Oct 2024 with no updates |
Termination of Frederick Clive Rodgers as director on 31 Dec 2025
Confirmation statement made on 16 Oct 2025 with no updates
Appointment of Mr Michael John De Bliquy as director on 1 Sept 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 15 Oct 2024 with no updates
Recent Activity
Latest Activity
Termination of Frederick Clive Rodgers as director on 31 Dec 2025
5 months ago on 5 Jan 2026
Confirmation statement made on 16 Oct 2025 with no updates
8 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 28 Aug 2025
Confirmation statement made on 15 Oct 2024 with no updates
1 years ago on 17 Oct 2024