Actis China Gp Limited company overview
Actis China Gp Limited is a private limited company registered with company number 04947750. It was incorporated on 30 Oct 2003 and its current status is active.
The registered office is at 2 More London Riverside, London, SE1 2JT. The company has 3 active officers. It was previously called Actis Venture Capital Limited.
Actis China Gp Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 4 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Actis China Gp Limited at a glance
23 years
Trading age
8,415 days since incorporation
3
Active officers
Actis, Ryan, Morgan
84
Filings on record
Latest: 11 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Actis China Gp Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66300
Fund management activities
Allowable expenses for Actis China Gp Limited
Based on Actis China Gp Limited's SIC code (66300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Actis China Gp Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Actis China Gp Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Actis China Gp Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
21 Aug 2026 · CS01
Confirmation statement made on 21 Aug 2026 with updates
5 Jan 2026 · TM01
Termination of appointment of Frederick Clive Rodgers as a director on 31 Dec 2025
17 Oct 2025 · CS01
Confirmation statement made on 16 Oct 2025 with no updates
7 Sep 2025 · AP01
Appointment of Ms Morgan Grindlay as a director on 1 Sep 2025
28 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
3 Jan 2025 · TM01
Termination of appointment of Marina Anne Fariba as a director on 31 Dec 2024
17 Oct 2024 · CS01
Confirmation statement made on 15 Oct 2024 with no updates
3 Oct 2024 · AP01
Appointment of Mr Ryan James Scott Sheridan as a director on 2 Oct 2024
31 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
3 Jul 2024 · CH01
Director's details changed for Marina Anne Fariba on 7 Aug 2023
22 Mar 2024 · CH01
Director's details changed for Ms Marina Anne Fariba on 7 Aug 2023
20 Oct 2023 · CS01
Confirmation statement made on 16 Oct 2023 with no updates
11 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
2 Nov 2022 · CS01
Confirmation statement made on 15 Oct 2022 with no updates
30 Aug 2022 · AA
Full accounts made up to 31 Dec 2021
19 May 2022 · TM01
Termination of appointment of Patricia Paik Wan Lamb as a director on 25 Apr 2022
19 May 2022 · AP01
Appointment of Marina Anne Fariba as a director on 25 Apr 2022
26 Oct 2021 · CS01
Confirmation statement made on 19 Oct 2021 with no updates
24 Sep 2021 · AA
Full accounts made up to 31 Dec 2020
Showing the latest 20 of 84 filings. See the full history on Companies House
Accounting services for Actis China Gp Limited
From tax to payroll, find accountants who look after every part of Actis China Gp Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Actis China Gp Limited
About Actis China Gp Limited
Actis China Gp Limited is a UK private limited company based in London, registered at Companies House as company number 04947750 since 30 Oct 2003. Its listed activities include fund management activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Actis China Gp Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Actis China Gp Limited has 84 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Actis China Gp Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Actis China Gp Limited?
Actis China Gp Limited – frequently asked questions
What is the company number of Actis China Gp Limited?
Actis China Gp Limited is registered at Companies House under company number 04947750.
When was Actis China Gp Limited incorporated?
Actis China Gp Limited was incorporated on 30 Oct 2003 as a private limited company.
Who are the directors of Actis China Gp Limited?
Current officers are Actis Nominee Limited (corporate director), Ryan James Scott Sheridan (director) and Morgan Grindlay (director).
What does Actis China Gp Limited do?
The company's registered nature of business (SIC) is 66300 – Fund management activities.
Where is Actis China Gp Limited registered?
The registered office address is 2 More London Riverside, London, SE1 2JT.
Is Actis China Gp Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 11 Sep 2026.