Serimax Angola Limited

ActiveSC273793 Private limited company
Incorporated
24 September 2004 (22 years)
Previously known as
Usp Angola Limited (until 9 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Aldebaran Capital Partners
Accounts type
Full
Region
Scotland
Address
16 Airfield Road
Evanton
IV16 9XJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
French
Born July 1972 (54)
Corporate Secretary · Appointed 25 January 2013
Officer history (9 former)
17 July 2019
Resigned Castrec, Frederic as Director
17 July 2019
Appointed Graindor, Guillaume as Director
25 January 2013
Appointed Burness Paull LLP as Corporate Secretary
25 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
31 October 2011
Resigned Williams, David John as Director
31 October 2011
Appointed Castrec, Frederic as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
31 March 2008
Resigned Thorn, Phillip Anthony as Director
31 March 2008
Resigned Thorn, Phillip Anthony as Secretary
31 March 2008
Appointed Paull & Williamsons as Corporate Secretary
13 June 2007
Appointed Williams, David John as Director
13 June 2007
10 February 2005
Appointed Maclellan, Edmund Donald William as Director
10 February 2005
Appointed Thorn, Phillip Anthony as Secretary
10 February 2005
Appointed Thorn, Phillip Anthony as Director
10 February 2005
Resigned Ledingham Chalmers as Corporate Nominee Secretary
10 February 2005
Resigned Ledge Services Limited as Corporate Nominee Director
24 September 2004
Appointed Ledingham Chalmers as Corporate Nominee Secretary
24 September 2004
Appointed Ledge Services Limited as Corporate Nominee Director

Ownership 1 active

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

Aldebaran Capital Partners
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 898 243 308
Former controllers (1)
24 July 2025
Ceased Serimax Limited — Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates24 September 2026
5 May 2026Full accounts31 December 2025
11 December 2025Director's details changed
2 October 2025Notification of a person with significant control
2 October 2025Confirmation statement with no updates24 September 2025
Show all 94 filings

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