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Afentra (Angola) Ltd

Afentra (Angola) Ltd is an active company incorporated on 14 April 2022 with the registered office located in London, City of London. Afentra (Angola) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14048343
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 April 2025 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
10 St. Bride Street
London
EC4A 4AD
England
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL England
Telephone
020 74865888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1973
Director • Chief Operating Officer • British • Lives in UK • Born in May 1971
Afentra Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra Plc
Ian Richard Cloke, Anastasia Deulina, and 1 more are mutual people.
Active
Afentra (Onshore Developments) Ltd
Anastasia Deulina and Paul McDade are mutual people.
Active
Afentra (Offshore Developments) Ltd
Anastasia Deulina and Paul McDade are mutual people.
Active
45 Chiswick Lane Limited
Anastasia Deulina is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Ruby Murex Ltd
Anastasia Deulina 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
£30.84M
Increased by £18.93M (+159%)
Turnover
£144.45M
Increased by £123.73M (+597%)
Employees
Unreported
Same as previous period
Total Assets
£155.68M
Increased by £11.24M (+8%)
Total Liabilities
-£105.43M
Decreased by £37.15M (-26%)
Net Assets
£50.25M
Increased by £48.39M (+2593%)
Debt Ratio (%)
68%
Decreased by 30.99% (-31%)
Latest Activity
Mr Paul Mcdade Details Changed
1 Month Ago on 6 Nov 2025
Mr Ian Richard Cloke Details Changed
1 Month Ago on 6 Nov 2025
Ms Anastasia Deulina Details Changed
1 Month Ago on 6 Nov 2025
Mr Ian Richard Cloke Details Changed
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Nicholas John Cunningham Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Hamish William Mcardle Appointed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Director's details changed for Mr Paul Mcdade on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Ian Richard Cloke on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Ms Anastasia Deulina on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Ian Richard Cloke on 6 November 2025
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Hamish William Mcardle as a secretary on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Nicholas John Cunningham as a secretary on 30 September 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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