ACTIS ADVICE PROCUREMENT LIMITED

Key Data

Status

Active

Company No.

08557713

Incorporation date

05/06/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2013)

05/01/2026

Termination of appointment of Frederick Clive Rodgers as a director on 2025-12-31

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

07/09/2025

Appointment of Mr Michael John De Bliquy as a director on 2025-09-01

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

03/01/2025

Termination of appointment of Marina Anne Fariba as a director on 2024-12-31

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Mr Ryan James Scott Sheridan as a director on 2024-10-02

View PDF (2 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/07/2024

Director's details changed for Marina Anne Fariba on 2023-08-07

View PDF (2 pages)

22/03/2024

Director's details changed for Ms Marina Anne Fariba on 2023-08-07

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/04/2023

Appointment of Mr Steven John Partridge as a director on 2023-04-20

View PDF (2 pages)

16/12/2022

Termination of appointment of Patricia Paik Wan Lamb as a director on 2022-12-14

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

26/08/2022

Appointment of Mrs Patricia Paik Wan Lamb as a director on 2022-08-25

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Marina Anne Fariba as a director on 2022-04-25

View PDF (2 pages)

19/05/2022

Termination of appointment of Patricia Paik Wan Lamb as a director on 2022-04-25

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

19/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/06/2019

Appointment of Mr Frederick Clive Rodgers as a director on 2019-06-07

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

09/04/2019

Director's details changed for Mrs Patricia Paik Wan Lamb on 2017-04-01

View PDF (2 pages)

26/03/2019

Termination of appointment of Ronald Edward Bell as a director on 2019-03-15

View PDF (1 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

07/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

13/12/2016

Termination of appointment of Actis Limited as a director on 2016-12-13

View PDF (1 pages)

24/11/2016

Termination of appointment of Actis Administration Limited as a secretary on 2016-11-22

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

16/08/2016

Termination of appointment of Paul William Owers as a director on 2016-08-16

View PDF (1 pages)

16/08/2016

Appointment of Mrs Patricia Paik Wan Lamb as a director on 2016-08-16

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

14/10/2014

Miscellaneous

View PDF (2 pages)

14/10/2014

Miscellaneous

View PDF (3 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

02/07/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

05/06/2013

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamb, Patricia Paik Wan	Director	16/08/2016 - 25/04/2022	38
Lamb, Patricia Paik Wan	Director	25/08/2022 - 14/12/2022	38
Actis Nominee Limited	Corporate Director	05/06/2013 - Present	12
Sheridan, Ryan James Scott	Director	02/10/2024 - Present	8
Bell, Ronald Edward	Director	05/06/2013 - 15/03/2019	74

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTIS ADVICE PROCUREMENT LIMITED

ACTIS ADVICE PROCUREMENT LIMITED is an(a) Active company incorporated on 05/06/2013 with the registered office located at 2 More London Riverside, London SE1 2JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIS ADVICE PROCUREMENT LIMITED?

ACTIS ADVICE PROCUREMENT LIMITED is currently Active. It was registered on 05/06/2013 .

Where is ACTIS ADVICE PROCUREMENT LIMITED located?

ACTIS ADVICE PROCUREMENT LIMITED is registered at 2 More London Riverside, London SE1 2JT.

What does ACTIS ADVICE PROCUREMENT LIMITED do?

ACTIS ADVICE PROCUREMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIS ADVICE PROCUREMENT LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Frederick Clive Rodgers as a director on 2025-12-31.