ACTIS ADVICE PROCUREMENT LIMITED

Active London

Other business support service activities n.e.c.

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

ACTIS ADVICE PROCUREMENT LIMITED

Other business support service activities n.e.c.

Founded 5 Jun 2013 Active London, 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 £1 £0 2024 year on year
Total assets £60M £16M 2024 year on year
Total Liabilities £60M £16M 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 ADVICE PROCUREMENT LIMITED (08557713), an active company based in London, United Kingdom. Incorporated 5 Jun 2013. 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

£79.21k

Decreased by £1.78M (-96%)

Net Assets

£1.00

Total Liabilities

£59.64M

Increased by £15.90M (+36%)

Turnover

£62.42M

Decreased by £9.94M (-14%)

Employees

N/A

Debt Ratio

100%

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

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
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
3 Jan 2025OfficersTermination of Marina Anne Fariba as director on 31 Dec 2024
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

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Officers

Termination of Marina Anne Fariba as director on 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

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

Termination of Marina Anne Fariba as director on 31 Dec 2024

1 years ago on 3 Jan 2025