ACTIS EXECUTIVE GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ACTIS EXECUTIVE GP LIMITED 2004-06-23 → present
- LOTHIAN SHELF (205) LIMITED 2004-05-24 → 2004-06-23
Headcount
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources and as a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The company is dependent for its working capital on funds provided to it by Actis LLP, the company's intermediate holding entity. Actis LLP has provided the company with an undertaking that for at least 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 EXECUTIVE GP LIMITED · parent
- Actis Central Management Pool LP
- Actis Executive Limited Partnership
- Actis House Pool LP
- Actis Redistribution Pool LP
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2004-08-01 | — | — |
| PRAKASH, Rishika Jay | Director | 2022-04-25 | Oct 1980 | Portuguese |
| SALYKHOVA, Anara | Director | 2025-09-01 | Nov 1990 | British |
| ACTIS LLP | Corporate Director | 2004-06-23 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-05-24 | 2004-08-01 |
| BELL, Ronald Edward, Mr. | Director | 2010-07-01 | 2019-03-15 |
| CORFE, Martin Roland | Director | 2024-10-02 | 2025-05-30 |
| LAMB, Patricia Paik Wan | Director | 2016-11-18 | 2022-04-25 |
| OWERS, Paul William | Director | 2007-05-21 | 2016-11-18 |
| RODGERS, Frederick Clive | Director | 2019-07-09 | 2025-12-31 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-05-24 | 2004-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-17 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-16 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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