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Prudential Africa Holdings Limited

Prudential Africa Holdings Limited is an active company incorporated on 28 February 1986 with the registered office located in London, City of London. Prudential Africa Holdings Limited was registered 39 years ago.
Status
Active
Active since 27 years ago
Company No
01993773
Private limited company
Age
39 years
Incorporated 28 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 10 Old Bailey
London
EC4M 7NG
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Angel Court London EC2R 7AG England
Telephone
01786448844
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Kenya • Born in Dec 1971
Director • Australian • Lives in China • Born in May 1979
Director • British • Lives in Singapore • Born in Jul 1984
Director • Australian • Lives in China • Born in Jan 1976
Director • Ghanaian • Lives in Kenya • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Group Holdings Limited
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Prudential Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
GS Twenty Two Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential (Us Holdco 1) Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £661K (+23%)
Turnover
£598K
Increased by £598K (%)
Employees
Unreported
Same as previous period
Total Assets
£153.7M
Increased by £23.9M (+18%)
Total Liabilities
-£7.18M
Increased by £7.17M (+51207%)
Net Assets
£146.52M
Increased by £16.73M (+13%)
Debt Ratio (%)
5%
Increased by 4.66% (+43229%)
Latest Activity
Prudential Public Limited Company (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Abioye Abayomi Oyetunji Appointed
1 Year Ago on 1 Nov 2024
Emmanuel Nii Armah Aryee Appointed
1 Year Ago on 1 Nov 2024
Solmaz Altin Resigned
1 Year Ago on 30 Oct 2024
Nicholas Oliver Holder Resigned
1 Year Ago on 29 Oct 2024
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Documents
Change of details for Prudential Public Limited Company as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 16 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Nicholas Oliver Holder as a director on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Emmanuel Nii Armah Aryee as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Solmaz Altin as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Abioye Abayomi Oyetunji as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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