AFRICAN PARKS UK

Key Data

Status

Active

Company No.

SC650944

Incorporation date

08/01/2020

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2020)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

19/01/2026

Termination of appointment of Jon Hamilton Zehner as a director on 2025-12-31

View PDF (1 pages)

19/01/2026

Appointment of Mr Christian Zygmunt Triay as a director on 2026-01-01

View PDF (2 pages)

14/10/2025

Termination of appointment of Charles Ian Macgregor Graham as a director on 2025-10-06

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/02/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

29/01/2024

Cessation of Matthew Edward Todd as a person with significant control on 2024-01-07

View PDF (1 pages)

29/01/2024

Cessation of Jon Hamilton Zehner as a person with significant control on 2024-01-07

View PDF (1 pages)

11/01/2024

Termination of appointment of Bernard Kantor as a director on 2023-10-31

View PDF (1 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

18/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

17/01/2023

Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2023-01-18

View PDF (1 pages)

10/01/2023

Cessation of Melissa Hall as a person with significant control on 2022-08-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Melissa Hall as a director on 2022-12-31

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Charles Ian Macgregor Graham as a director on 2022-01-01

View PDF (2 pages)

22/11/2021

Appointment of Mrs Maureen Anne Hooft Graafland as a director on 2021-11-18

View PDF (2 pages)

22/11/2021

Appointment of Mr Bernard Kantor as a director on 2021-11-18

View PDF (2 pages)

10/06/2021

Registered office address changed from 17 Muirpark Drive Bishopbriggs Glasgow G64 1RB United Kingdom to Summit House Mitchell Street Edinburgh EH6 7BD on 2021-06-10

View PDF (1 pages)

05/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/04/2021

Appointment of Mr Jon Hamilton Zehner as a director on 2021-04-01

View PDF (2 pages)

13/04/2021

Termination of appointment of Jonathan Hughes as a director on 2021-04-01

View PDF (1 pages)

01/04/2021

Notification of Jon Hamilton Zehner as a person with significant control on 2021-03-02

View PDF (2 pages)

01/04/2021

Cessation of Jonathan Hughes as a person with significant control on 2021-03-02

View PDF (1 pages)

01/02/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

08/01/2020

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
1.53M
586.75K
-

2022
1
2.40M
-
6.37M
486.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melissa Hall	Director	08/01/2020 - 31/12/2022	-
Graham, Charles Ian Macgregor	Director	01/01/2022 - 06/10/2025	25
Kantor, Bernard	Director	18/11/2021 - 31/10/2023	23
Zehner, Jon Hamilton	Director	01/04/2021 - 31/12/2025	5
Hooft Graafland, Maureen Anne	Director	18/11/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFRICAN PARKS UK

AFRICAN PARKS UK is an(a) Active company incorporated on 08/01/2020 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN PARKS UK?

AFRICAN PARKS UK is currently Active. It was registered on 08/01/2020 .

Where is AFRICAN PARKS UK located?

AFRICAN PARKS UK is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does AFRICAN PARKS UK do?

AFRICAN PARKS UK operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFRICAN PARKS UK?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.