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ACTIS UK ADVISERS LIMITED (08494131)

ACTIS UK ADVISERS LIMITED (08494131) is an active UK company. incorporated on 18 April 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ACTIS UK ADVISERS LIMITED has been registered for 12 years. Current directors include DE BLIQUY, Michael John, ELKHOLY, Sherif Hesham, Dr, PRAKASH, Rishika Jay.

Company Number
08494131
Status
active
Type
ltd
Incorporated
18 April 2013
Age
12 years
Address
2 More London Riverside, London, SE1 2JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DE BLIQUY, Michael John, ELKHOLY, Sherif Hesham, Dr, PRAKASH, Rishika Jay
SIC Codes
82990

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ACTIS UK ADVISERS LIMITED

ACTIS UK ADVISERS LIMITED is an active company incorporated on 18 April 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACTIS UK ADVISERS LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08494131

LTD Company

Age

12 Years

Incorporated 18 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

2 More London Riverside London, SE1 2JT,

Timeline

21 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Funding Round
Sept 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Jun 19
Director Joined
Oct 19
Director Joined
Feb 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Aug 22
Director Joined
Oct 23
Director Left
Jan 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Jan 26
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

DE BLIQUY, Michael John

Active
More London Riverside, LondonSE1 2JT
Born October 1979
Director
Appointed 30 Sept 2025

ELKHOLY, Sherif Hesham, Dr

Active
1 Gabalya Street, Zamalek11211
Born May 1978
Director
Appointed 17 Jun 2019

PRAKASH, Rishika Jay

Active
More London Riverside, LondonSE1 2JT
Born October 1980
Director
Appointed 01 Feb 2022

ACTIS ADMINISTRATION LIMITED

Resigned
More London Riverside, LondonSE1 2JT
Corporate secretary
Appointed 18 Apr 2013
Resigned 22 Nov 2016

BELL, Ronald Edward, Mr.

Resigned
More London Riverside, LondonSE1 2JT
Born June 1956
Director
Appointed 18 Apr 2013
Resigned 29 Apr 2013

FARIBA, Marina Anne

Resigned
More London Riverside, LondonSE1 2JT
Born June 1957
Director
Appointed 21 Jul 2022
Resigned 31 Dec 2024

FLETCHER, Daniel Paul

Resigned
More London Riverside, LondonSE1 2JT
Born March 1956
Director
Appointed 29 Apr 2013
Resigned 01 Nov 2013

LAMB, Patricia Paik Wan

Resigned
More London Riverside, LondonSE1 2JT
Born March 1952
Director
Appointed 16 Aug 2016
Resigned 16 May 2022

OWERS, Paul William

Resigned
More London Riverside, LondonSE1 2JT
Born June 1963
Director
Appointed 18 Apr 2013
Resigned 16 Aug 2016

RAGHAVAN, Nisha

Resigned
More London Riverside, LondonSE1 2JT
Born August 1974
Director
Appointed 10 Oct 2023
Resigned 31 Dec 2025

RODGERS, Frederick Clive

Resigned
More London Riverside, LondonSE1 2JT
Born January 1964
Director
Appointed 01 Nov 2013
Resigned 30 Sept 2025

WILKINS, Susan Mcnab

Resigned
More London Riverside, LondonSE1 2JT
Born November 1968
Director
Appointed 10 Oct 2019
Resigned 21 Jul 2022

ACTIS LIMITED

Resigned
More London Riverside, LondonSE1 2JT
Corporate director
Appointed 18 Apr 2013
Resigned 29 Apr 2013

ACTIS NOMINEE LIMITED

Resigned
More London Riverside, LondonSE1 2JT
Corporate director
Appointed 18 Apr 2013
Resigned 29 Apr 2013

Persons with significant control

1

Actis International Limited

Active
More London Riverside, LondonSE1 2JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Miscellaneous
14 October 2014
MISCMISC
Auditors Resignation Company
26 September 2014
AUDAUD
Miscellaneous
26 September 2014
MISCMISC
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Capital Allotment Shares
5 September 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 May 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 April 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Incorporation Company
18 April 2013
NEWINCIncorporation