Psn (Angola) Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Macrury, Sarah Marion · Secretary appointed 2024-07-03
• Findlay, Andrew James · Director appointed 2022-08-12
• Webster, Andrew Charles · Director appointed 2020-11-05 resigned 2025-04-23
• Jones, Iain Angus · Secretary appointed 2015-12-18 resigned 2024-06-12
• Angus, Grant Rae · Director appointed 2016-02-23 resigned 2022-08-12
• Nicol, Stephen James · Director appointed 2015-02-01 resigned 2020-11-05
• Wynne, Lachlan John · Director appointed 2013-04-30 resigned 2016-02-23
• Brown, Robert Muirhead Birnie · Secretary appointed 2011-04-20 resigned 2015-12-18
• Kemp, David Miller · Director appointed 2013-04-19 resigned 2015-02-01
• Lynch, Jerome Paul · Director appointed 2006-11-08 resigned 2013-04-30
• Skinner, Duncan Ross · Director appointed 2006-11-08 resigned 2013-04-19
• Md Secretaries Limited · Corporate Secretary appointed 2006-11-06 resigned 2011-04-20
• Md Directors Limited · Corporate Nominee Director appointed 2006-11-06 resigned 2006-11-08
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2006-11-06 resigned 2006-11-06
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2006-11-06 resigned 2006-11-06

People with significant control (1)

• Wgpsn (Holdings) Limited Active
  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

Recent filings (15)

• 2025-09-22 Dormant accounts (paper) AA Accounts
• 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-07 Appointment of director AP01 Officers
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2025-01-06 Change to a person with significant control PSC05 PSC
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Dormant accounts (paper) AA Accounts
• 2024-07-04 Appointment of secretary AP03 Officers
• 2024-07-04 Termination secretary company with name termination date TM02 Officers
• 2023-11-30 Change registered office address company with date old address new address AD01 Address
• 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2022-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-12 Appointment of director AP01 Officers
• 2022-08-12 Termination director company with name termination date TM01 Officers

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