AFRICA GREENCO GROUP LIMITED

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AFRICA GREENCO GROUP LIMITED

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Key Data

Status

Active

Company No.

13780954

Incorporation date

03/12/2021

Size

Full

Contacts

Registered address

Registered address

18 Home Farm Close, Thames Ditton, Surrey KT7 0HZCopy
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Latest events (Record since 03/12/2021)
dot icon11/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon25/02/2026
Director's details changed for Ms Ana-Katarina Hajduka Shields on 2026-01-05
dot icon14/10/2025
Full accounts made up to 2024-12-31
dot icon15/05/2025
Registration of charge 137809540004, created on 2025-05-12
dot icon07/02/2025
Notification of Infraco Africa Investment Limited as a person with significant control on 2024-03-27
dot icon07/02/2025
Notification of Investment Fund for Developing Countries as a person with significant control on 2024-03-27
dot icon06/02/2025
Change of details for Africa Greenco Founders Ltd as a person with significant control on 2024-04-23
dot icon31/01/2025
Termination of appointment of Ina Hoxha as a director on 2025-01-01
dot icon31/01/2025
Termination of appointment of Muktar Mahdi as a director on 2025-01-01
dot icon31/01/2025
Termination of appointment of Claire Elizabeth Jarratt as a director on 2024-11-13
dot icon31/01/2025
Appointment of Mr Gilles Vaes as a director on 2024-11-13
dot icon31/01/2025
Appointment of Mr Magnus Gartoft Nilsson as a director on 2025-01-01
dot icon31/01/2025
Appointment of Mr Thomas Hougaard as a director on 2025-01-01
dot icon21/01/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon19/12/2024
Registration of charge 137809540003, created on 2024-11-28
dot icon08/11/2024
Director's details changed for Ms Ana-Katarina Hajduka Shields on 2024-10-14
dot icon01/10/2024
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to 18 Home Farm Close Thames Ditton Surrey KT7 0HZ on 2024-10-01
dot icon01/10/2024
Change of details for Africa Greenco Founders Ltd as a person with significant control on 2024-10-01
dot icon01/10/2024
Director's details changed for Mr Omar Jabri on 2024-10-01
dot icon01/10/2024
Director's details changed for Mr Muktar Mahdi on 2024-10-01
dot icon01/10/2024
Director's details changed for Mrs Claire Elizabeth Jarratt on 2024-10-01
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/07/2024
Registration of charge 137809540002, created on 2024-06-28
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with updates
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon02/04/2024
Registration of charge 137809540001, created on 2024-03-27
dot icon26/03/2024
Statement of capital following an allotment of shares on 2024-03-07
dot icon09/02/2024
Director's details changed for Ina Hoxha on 2024-02-09
dot icon06/12/2023
Confirmation statement made on 2023-11-20 with updates
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon07/11/2023
Accounts for a small company made up to 2022-12-31
dot icon20/09/2023
Appointment of Mr Omar Jabri as a director on 2023-09-14
dot icon20/09/2023
Termination of appointment of Jonathan Daniel Carrick as a director on 2023-08-31
dot icon20/09/2023
Appointment of Mrs Claire Elizabeth Jarratt as a director on 2023-09-18
dot icon13/09/2023
Appointment of Mr Muktar Mahdi as a director on 2023-08-16
dot icon11/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon10/05/2023
Statement of capital following an allotment of shares on 2023-04-25
dot icon24/11/2022
Confirmation statement made on 2022-11-15 with updates
dot icon23/11/2022
Statement of capital following an allotment of shares on 2022-11-15
dot icon18/11/2022
Change of details for Africa Greenco Founders Ltd as a person with significant control on 2022-08-02
dot icon24/08/2022
Confirmation statement made on 2022-08-02 with updates
dot icon24/08/2022
Statement of capital following an allotment of shares on 2022-08-02
dot icon22/06/2022
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD on 2022-06-22
dot icon22/06/2022
Change of details for Africa Greenco Founders Ltd as a person with significant control on 2022-06-22
dot icon03/05/2022
Resolutions
dot icon03/05/2022
Memorandum and Articles of Association
dot icon02/05/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon01/05/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-13
dot icon27/04/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon27/04/2022
Appointment of Mr Tantra Narayan Thakur as a director on 2022-04-13
dot icon27/04/2022
Appointment of Ina Hoxha as a director on 2022-04-13
dot icon27/04/2022
Appointment of Ms Ana-Katarina Hajduka Shields as a director on 2022-04-13
dot icon27/04/2022
Appointment of Mr Jonathan Daniel Carrick as a director on 2022-04-13
dot icon27/04/2022
Statement of capital following an allotment of shares on 2022-04-26
dot icon03/12/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£253,618.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2022
5
1.03M
-
0.00
253.62K
-
2022
5
1.03M
-
0.00
253.62K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(USD)

1.03M £Ascended- *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

253.62K £Ascended- *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFRICA GREENCO GROUP LIMITED

AFRICA GREENCO GROUP LIMITED is an(a) Active company incorporated on 03/12/2021 with the registered office located at 18 Home Farm Close, Thames Ditton, Surrey KT7 0HZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICA GREENCO GROUP LIMITED?

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AFRICA GREENCO GROUP LIMITED is currently Active. It was registered on 03/12/2021 .

Where is AFRICA GREENCO GROUP LIMITED located?

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AFRICA GREENCO GROUP LIMITED is registered at 18 Home Farm Close, Thames Ditton, Surrey KT7 0HZ.

What does AFRICA GREENCO GROUP LIMITED do?

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AFRICA GREENCO GROUP LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

How many employees does AFRICA GREENCO GROUP LIMITED have?

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AFRICA GREENCO GROUP LIMITED had 5 employees in 2022.

What is the latest filing for AFRICA GREENCO GROUP LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with updates.