Africa Growth and Energy Solutions UK Ltd.

Active09320731 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Activities of head offices (70100)
Controlled by
Royston Mcdermott Dawkins
Sophie Johnson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Chandler & Georges
75 Westow Hill
London
SE19 1TX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born March 1955 (71)
Director · Appointed 1 October 2015
German
Born July 1966 (60)
Johnson, Sophie
Director · Appointed 20 November 2014
British
Born March 1962 (64)
Officer history (7 former)
20 March 2020
Resigned Smith, Albert as Director
1 January 2019
Appointed Dawkins, Royston Mcdermott as Director
21 December 2018
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
27 July 2018
Resigned Wilson, Rosetta as Director
16 October 2017
Appointed Smith, Albert as Director
18 March 2017
Resigned Gordon, Michael Thomas as Director
24 December 2016
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
24 December 2016
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
15 February 2016
Appointed Gordon, Michael Thomas as Director
11 February 2016
Resigned Knowledge Matters Ltd as Corporate Director
21 December 2015
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
21 December 2015
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
1 December 2015
Appointed Wilson, Rosetta as Director
1 October 2015
Appointed Baumgaertner, Joachim as Director
20 November 2014
Appointed Johnson, Sophie as Director
20 November 2014
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
20 November 2014
Appointed Knowledge Matters Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2017
Has significant influence or control
British
Born March 1955 (71)
Sophie Johnson
Individual · Notified 1 January 2017
Has significant influence or control
British
Born March 1962 (64)

Holdings 3

Companies where Africa Growth and Energy Solutions UK Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2020
Ceased Albert Smith — Has significant influence or control

Financials

Net Assets
(£7,694)
Cash
£1,131
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£645,342) (£245,754) (£44,410) (£1,887) (£1,305) (£7,694)
Balance sheet detail
202420232022202120202019
Fixed Assets£20,880£20,880£20,880
Current Assets£830,674£833,817£825,630£670,904£423,360£8,808
Debtors£829,543£830,039£820,590£640,697£411,780£4,308
Cash£1,131£3,778£5,040£30,207£11,580£4,500
Creditors (< 1 year)£836,367£827,887£818,020£704,920£659,077£675,030
Creditors (> 1 year)£22,881£28,115£30,377£31,274£30,917
Net Current Assets(£5,693)£5,930£7,610(£34,016)(£235,717)(£666,222)
Net Assets(£7,694)(£1,305)(£1,887)(£44,410)(£245,754)(£645,342)
Shareholder Funds(£7,694)(£1,305)(£1,887)(£44,410)(£245,754)(£645,342)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
21 August 2026Total exemption full accounts30 November 2025
29 October 2025Confirmation statement with no updates23 October 2025
29 August 2025Total exemption full accounts30 November 2024
27 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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