ACTIS UMBRELLA GP LIMITED

Key Data

Status

Active

Company No.

SC290590

Incorporation date

21/09/2005

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 02/11/2022)

05/01/2026

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

View PDF (1 pages)

10/11/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

07/09/2025

Appointment of Mr David Antony Kunzmann as a director on 2025-09-01

View PDF (2 pages)

17/10/2024

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

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

24/10/2023

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 (14 pages)

02/11/2022

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

View PDF (3 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

17/10/2026

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
Lamb, Patricia Paik Wan	Director	18/11/2016 - 25/04/2022	39
ACTIS ADMINISTRATION LIMITED	Corporate Secretary	12/10/2011 - 22/11/2016	45
ACTIS LIMITED	Corporate Director	06/01/2010 - 13/12/2016	38
BURNESS (DIRECTORS) LIMITED	Nominee Director	21/09/2005 - 19/10/2005	372
BURNESS LLP	Corporate Secretary	21/09/2005 - 19/10/2005	424

Persons with Significant Control

No PSC data available.

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Description

About ACTIS UMBRELLA GP LIMITED

ACTIS UMBRELLA GP LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh 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 UMBRELLA GP LIMITED?

ACTIS UMBRELLA GP LIMITED is currently Active. It was registered on 21/09/2005 .

Where is ACTIS UMBRELLA GP LIMITED located?

ACTIS UMBRELLA GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ACTIS UMBRELLA GP LIMITED do?

ACTIS UMBRELLA 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 UMBRELLA GP LIMITED?

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