ACTIS EXECUTIVE GP LIMITED

Key Data

Status

Active

Company No.

SC268230

Incorporation date

24/05/2004

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 24/05/2004)

05/01/2026

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

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

15/09/2025

Appointment of Ms Anara Salykhova as a director on 2025-09-01

View PDF (2 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

10/06/2025

Termination of appointment of Martin Roland Corfe as a director on 2025-05-30

View PDF (1 pages)

15/10/2024

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

View PDF (3 pages)

07/10/2024

Appointment of Martin Roland Corfe as a director on 2024-10-02

View PDF (2 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

16/10/2023

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

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

04/11/2022

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 (12 pages)

17/06/2022

Director's details changed for Rishika Jay Prakash on 2022-05-21

View PDF (2 pages)

27/05/2022

Appointment of Rishika Jay Prakash as a director on 2022-04-25

View PDF (2 pages)

27/05/2022

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

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

24/07/2019

Appointment of Mr Frederick Clive Rodgers as a director on 2019-07-09

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

15/04/2019

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

View PDF (2 pages)

27/03/2019

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 (10 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

01/12/2016

Appointment of Mrs Patricia Paik Wan Lamb as a director on 2016-11-18

View PDF (2 pages)

28/11/2016

Termination of appointment of Paul William Owers as a director on 2016-11-18

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

25/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

09/10/2014

Miscellaneous

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

26/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

16/08/2010

Appointment of Ronald Edward Bell as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Paul William Owers on 2010-03-01

View PDF (3 pages)

27/01/2010

Director's details changed for Actis Capital Llp on 2008-05-14

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

30/05/2007

Return made up to 24/05/07; full list of members

View PDF (5 pages)

29/05/2007

Resolutions

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29/05/2007

Resolutions

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29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

31/05/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

26/05/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

23/06/2004

Certificate of change of name

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24/05/2004

Incorporation

View PDF (22 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

15/10/2026

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

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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
Rodgers, Frederick Clive	Director	09/07/2019 - 31/12/2025	14
Prakash, Rishika Jay	Director	25/04/2022 - Present	4
Corfe, Martin Roland	Director	02/10/2024 - 30/05/2025	1
Salykhova, Anara	Director	01/09/2025 - Present	-
ACTIS LLP	Corporate Director	23/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIS EXECUTIVE GP LIMITED

ACTIS EXECUTIVE GP LIMITED is an(a) Active company incorporated on 24/05/2004 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. There are currently 3 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 EXECUTIVE GP LIMITED?

ACTIS EXECUTIVE GP LIMITED is currently Active. It was registered on 24/05/2004 .

Where is ACTIS EXECUTIVE GP LIMITED located?

ACTIS EXECUTIVE GP LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does ACTIS EXECUTIVE GP LIMITED do?

ACTIS EXECUTIVE GP 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 EXECUTIVE GP LIMITED?

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