Africa Collection Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Coetzee, Bryan · Director appointed 2025-04-04
• Wiest, Martin · Director appointed 2025-04-04
• Fortescue, Christian Charles · Director appointed 2000-07-11
• Westrip, James Peter · Director appointed 2000-07-11
• Westrip, Lee-Anne · Secretary appointed 2000-07-11 resigned 2025-04-04
• Westby-Nunn, Jurina Elizabeth · Director appointed 2000-07-11 resigned 2012-03-15
• Chancery Secretaries Limited · Corporate Secretary appointed 2000-07-11 resigned 2000-07-11
• Chancery Directors Limited · Corporate Director appointed 2000-07-11 resigned 2000-07-11

People with significant control (3)

• Mr James Peter Westrip Ceased 2025-04-04
  Individual Psc · British · resident in England · born 6/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Christian Charles Fortescue Ceased 2025-04-04
  Individual Psc · British · resident in England · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• African Tourism Holdings (Proprietary) Limited Active
  Corporate Entity Psc · notified 2025-04-04
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 040337920002
  Held by National Westminster Bank PLC
  Created 2026-05-27
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-06 · satisfied 2025-04-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-13 Total-exemption-full accounts AA Accounts
• 2025-11-13 Change account reference date company previous shortened AA01 Accounts
• 2025-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-18 Cessation of a person with significant control PSC07 PSC
• 2025-07-18 Cessation of a person with significant control PSC07 PSC
• 2025-04-11 Notification of a person with significant control PSC02 PSC
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-11 Appointment of director AP01 Officers
• 2025-04-11 Termination secretary company with name termination date TM02 Officers
• 2025-04-03 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2024-07-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-21 Total-exemption-full accounts AA Accounts
• 2023-07-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.