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Africa Greenco Group Limited

Africa Greenco Group Limited is an active company incorporated on 3 December 2021 with the registered office located in Thames Ditton, Surrey. Africa Greenco Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13780954
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 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
18 Home Farm Close
Thames Ditton
Surrey
KT7 0HZ
United Kingdom
Address changed on 1 Oct 2024 (1 year ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Director • Indian • Lives in India • Born in Jun 1949
Director • British • Lives in UK • Born in Oct 1973
Director • Alternate Director • Danish • Lives in Denmark • Born in Sep 1994
Director • American • Lives in Denmark • Born in Jun 1982
Director • French • Lives in Morocco • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Africa Greenco
Catherine Mary Oxby and Ana-Katarina Hajduka Shields are mutual people.
Active
Infraspective Limited
Catherine Mary Oxby is a mutual person.
Active
Africa Greenco Founders Ltd
Catherine Mary Oxby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.77M (+2276%)
Turnover
£258.76K
Decreased by £192.94K (-43%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.67M
Increased by £4.56M (+146%)
Total Liabilities
-£194.97K
Decreased by £559.63K (-74%)
Net Assets
£7.48M
Increased by £5.12M (+217%)
Debt Ratio (%)
3%
Decreased by 21.67% (-90%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 14 Oct 2025
New Charge Registered
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Thomas Hougaard Appointed
9 Months Ago on 1 Jan 2025
Mr Magnus Gartoft Nilsson Appointed
9 Months Ago on 1 Jan 2025
Mr Gilles Vaes Appointed
11 Months Ago on 13 Nov 2024
Claire Elizabeth Jarratt Resigned
11 Months Ago on 13 Nov 2024
Africa Greenco Founders Ltd (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Investment Fund for Developing Countries (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Infraco Africa Investment Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Registration of charge 137809540004, created on 12 May 2025
Submitted on 15 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Notification of Infraco Africa Investment Limited as a person with significant control on 27 March 2024
Submitted on 7 Feb 2025
Notification of Investment Fund for Developing Countries as a person with significant control on 27 March 2024
Submitted on 7 Feb 2025
Change of details for Africa Greenco Founders Ltd as a person with significant control on 23 April 2024
Submitted on 6 Feb 2025
Appointment of Mr Gilles Vaes as a director on 13 November 2024
Submitted on 31 Jan 2025
Termination of appointment of Muktar Mahdi as a director on 1 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Claire Elizabeth Jarratt as a director on 13 November 2024
Submitted on 31 Jan 2025
Appointment of Mr Magnus Gartoft Nilsson as a director on 1 January 2025
Submitted on 31 Jan 2025
Repayment History
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