Serimax Angola Limited

Company details

Type

Private Limited Company

Incorporated

2004-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Graindor, Guillaume · Director appointed 2019-07-17
• Burness Paull Llp · Corporate Secretary appointed 2013-01-25
• Castrec, Frederic · Director appointed 2011-10-31 resigned 2019-07-17
• Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-01-25
• Williams, David John · Director appointed 2007-06-13 resigned 2011-10-31
• Paull & Williamsons · Corporate Secretary appointed 2008-03-31 resigned 2009-04-06
• Thorn, Phillip Anthony · Director appointed 2005-02-10 resigned 2008-03-31
• Maclellan, Edmund Donald William · Director appointed 2005-02-10 resigned 2007-06-13
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2004-09-24 resigned 2005-02-10
• Ledge Services Limited · Corporate Nominee Director appointed 2004-09-24 resigned 2005-02-10

People with significant control (2)

• Serimax Limited Ceased 2025-07-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Aldebaran Capital Partners Active
  Corporate Entity Psc · notified 2025-07-24
  Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Deed of confirmation Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2010-01-18 · satisfied 2010-06-23
  Undertaking & all property & assets present & future, including uncalled capital.
• Deed of confirmation confirming floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-04-04 · satisfied 2010-06-23
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-02-08 · satisfied 2010-06-23
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-06-02 · satisfied 2006-02-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-05 Full accounts (paper) AA Accounts
• 2025-12-11 Director details changed CH01 Officers
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Notification of a person with significant control PSC02 PSC
• 2025-10-01 Change to a person with significant control without name date PSC05 PSC
• 2025-10-01 Cessation of a person with significant control PSC07 PSC
• 2025-08-13 Full accounts (paper) AA Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Full accounts (paper) AA Accounts
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Full accounts (paper) AA Accounts
• 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Full accounts (paper) AA Accounts
• 2021-10-06 Confirmation statement (no updates) CS01 Confirmation statement

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