ACTIS UMBRELLA GP LIMITED
Other business support service activities n.e.c.
ACTIS UMBRELLA GP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Full company profile for ACTIS UMBRELLA GP LIMITED (SC290590), an active company based in Edinburgh, United Kingdom. Incorporated 21 Sept 2005. 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
N/A
Net Assets
-£13.66k
Total Liabilities
£15.60k
Turnover
N/A
Employees
N/A
Debt Ratio
805%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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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 | 19 Oct 2005 | Active |
| Frederick Clive Rodgers | Director | British | United Kingdom | 7 Jun 2019 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (1)
Actis International Limited
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 | |
| 10 Nov 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 17 Oct 2025 with no updates | |
| 7 Sept 2025 | Officers | Appointment of Mr David Antony Kunzmann as director on 1 Sept 2025 | |
| 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
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 Oct 2025 with no updates
Appointment of Mr David Antony Kunzmann as director on 1 Sept 2025
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
Annual accounts made up to 31 Dec 2024
7 months ago on 10 Nov 2025
Confirmation statement made on 17 Oct 2025 with no updates
7 months ago on 31 Oct 2025
Appointment of Mr David Antony Kunzmann as director on 1 Sept 2025
9 months ago on 7 Sept 2025
Confirmation statement made on 15 Oct 2024 with no updates
1 years ago on 17 Oct 2024