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ANGLO AFRICAN SOLUTIONS LIMITED
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW
ActiveltdINC 2016SIC 09900
Company Information
Registered AddressAmlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW
Incorporated30 November 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 09900 — Unknown
Accounts & Filings
Accounts Next Due29 August 2025
Accounts Last Filed29 November 2023
Accounts Type29
Confirmation Next Due13 December 2025
Confirmation Last Filed29 November 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | £-5,344 | £-13,266 | £703 | £-317,981 | £-273,275 | £-229,507 | £-169,707 |
| Current assets | £231,894 | £231,306 | £231,718 | £265,041 | £237,626 | £239,126 | £258,027 |
| Creditors | £17,255 | £18,272 | £15,473 | £2,788 | £6,788 | £3,500 | £3,501 |
| Employees | 2 | 2 | 0 | 1 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MINERAL EXTRACTION SOLUTIONS LTD 30 November 2016 to 6 January 2017
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