ACTIS ADVICE PROCUREMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£74K
-95.8% vs 2023
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £68,339,761 | £57,940,490 | |
| Operating profit | -£461,506 | -£545,234 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,757,620 | £73,524 | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.7% | -0.9% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | -46150600.0% | -54523400.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net current liabilities of $109 which the Directors believe to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by Actis LLP, the company's intermediate holding undertaking. Actis LLP has provided the company with an undertaking that for at least 12 months from the date of approval of these financial statements it will continue to make available such funds as are needed by the company and will not seek repayment of the amounts currently made available.”
Group structure
- ACTIS ADVICE PROCUREMENT LIMITED · parent
- Actis India Properties (1) L.P.
- Actis Africa Real Estate 3 Co-Investment Scheme LP
- Actis Asia Real Estate 2 Co-Investment LP;
- Actis Asia Real Estate Korea Properties (1) L.P;
- Actis Energy 5 Discretionary Co-Investment LP;
- Actis Asia Real Estate 2 Centro Co-Investment LP;
- Actis Asia Real Estate 2 Centro Co-Investment A LP;
- Actis Asia Real Estate Carrock Co-Investment A LP; and
- Actis Long Life Infrastructure 2 LP
- Actis Long Life Infrastructure 2 A LP
- Actis Digital Infrastructure LP
- Actis Digital Infrastructure A LP
- Actis Asia Climate Transition LP
- Bricks (C) LP
- Bricks (CK) LP
- Bricks (T) LP
- Actis Asia Real Estate 2 Ophir Co-Investment LP
- Actis Asia Real Estate 3 Co-Investment LP
- Actis 4 Executive Carry Feeder LP
- Actis Energy 4 Carry LP
- Actis Africa Real Estate 3 Carry LP
- Actis Asia Real Estate Carry LP
- Actis Energy 3 Executive Carry LP
- Actis 4 House Pool LP
- Actis Africa Real Estate 2 Executive Carry LP
- Actis 4 Executive Carry LP
- Actis Egypt Payments CIP L.P.
- Actis LLIF Carry LP
- Neoma Africa III Carry Partnership, L.P.
- Neoma Africa III Legacy Carry Partnership, L.P.
- Neoma South-East Asia II Carry Partnership, L.P.
- Actis Asia Climate Transition Carry LP
- Actis Asia Real Estate 3 Carry LP
- Actis LLIF Carry Feeder LP
- Actis Digital Infrastructure Co-Investment (Sky) A LP
- Actis Digital Infrastructure Co-Investment (Sky) B LP
- Actis Digital Infrastructure Co-Investment (Sky) C LP
- Actis Ophir (Mauritius) Limited 10.1%
- Actis TREIT Holdings (Mauritius) Limited 62%
- Centro B Limited 33%
- Centro H Limited 33%
- Sunshine C Limited 33%
- Actis Ditto Holdings (HK) Limited 50%
- Actis Epoch Holdings (HK) Limited 48.1%
- Optics Holdings (HK) Ltd 100%
- Actis Carrock Holdings (HK) Limited 38%
- Actis Temple Stay Holdings (HK) Limited 40%
- Actis Place Holdings No.1 (Singapore) Pvt Ltd 62%
- Actis Place Holdings No. 2 (Singapore) Pvt Ltd 62%
- Actis Mahi Holdings (Singapore) Private Limited 100%
- Actis TREIT Holdings No. 1 (Singapore) Pvt Ltd 100%
- Actis TREIT Holdings No. 2 (Singapore) Pvt Ltd 100%
- Pavilion No.46 Professional Investors Private Real Estate Investment Limited Liability Company 75%
- Rayo Bidco SL 100%
- Mahindra Homes Private Limited 25%
- Chayora Holdings Limited 32%
- Lotus PFV Co. Ltd 30%
- Mikado Realtors Private Limited 16%
- Industrial Minerals and Chemical Company Pvt Ltd 16%
- Joyville Shapoorji Housing Private Limited 16%
- Ditto PFV Co. Ltd. 50%
- Huizhou Shiwei Warehousing Logistics Co. Ltd. 23.33%
- Beijing Jiayi Logistics Development Co. Ltd. 23.33%
- Beijing Hengyuan Zhongjia E-Commerce Co. Ltd 23.33%
- Epoch PFV Co. Ltd. 36.23%
- Changsha Yunlifang Supply Chain Management Co., Ltd. 29.87%
Significant events
- “Following the change in ultimate parent entity to General Atlantic Partners L.P. during 2024, the Management intends to align the auditor appointment with the General Atlantic's Group auditor (Deloitte). As a result, Ernst & Young LLP have expressed their intention not to continue as auditor and the process to appoint Deloitte LLP will be completed following the finalisation of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BLIQUY, Michael John | Director | 2025-09-01 | Oct 1979 | South African |
| PARTRIDGE, Steven John | Director | 2023-04-20 | Jan 1955 | British |
| SHERIDAN, Ryan James Scott | Director | 2024-10-02 | Feb 1989 | British |
| ACTIS NOMINEE LIMITED | Corporate Director | 2013-06-05 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2013-06-05 | 2016-11-22 |
| BELL, Ronald Edward, Mr. | Director | 2013-06-05 | 2019-03-15 |
| FARIBA, Marina Anne | Director | 2022-04-25 | 2024-12-31 |
| LAMB, Patricia Paik Wan | Director | 2022-08-25 | 2022-12-14 |
| LAMB, Patricia Paik Wan | Director | 2016-08-16 | 2022-04-25 |
| OWERS, Paul William | Director | 2013-06-05 | 2016-08-16 |
| RODGERS, Frederick Clive | Director | 2019-06-07 | 2025-12-31 |
| ACTIS LIMITED | Corporate Director | 2013-06-05 | 2016-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.2%
£68,339,761 £57,940,490
-
Cash
-95.8%
£1,757,620 £73,524
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Operating profit
-18.1%
-£461,506 -£545,234
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers