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Showmax Africa Holdings Limited
Showmax Africa Holdings Limited is an active company incorporated on 6 October 2022 with the registered office located in London, Greater London. Showmax Africa Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14402312
Private limited company
Age
3 years
Incorporated
6 October 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
6 Oct
⟶
31 Mar 2024
(1 year 5 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Showmax Africa Holdings Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
6 Mar 2024
(1 year 8 months ago)
Previous address was
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mohamed Imtiaz Ahmed Patel
Director • Non-Executive Director/Businessman • South African • Lives in United Arab Emirates • Born in May 1964
Andrea Zappia
Director • Italian • Lives in Italy • Born in Sep 1963
Calvo Phedi Mawela
Director • South African • Lives in United Arab Emirates • Born in Jun 1976
Deborah Klein
Director • British • Lives in UK • Born in Aug 1968
Simon Rexworthy
Director • British • Lives in UK • Born in May 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Media Group Plc
Deborah Klein is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£21.55M
Turnover
£35.92M
Employees
126
Total Assets
£165.26M
Total Liabilities
-£112.32M
Net Assets
£52.94M
Debt Ratio (%)
68%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Andrea Zappia Resigned
1 Month Ago on 22 Sep 2025
Simon Rexworthy Appointed
5 Months Ago on 11 Jun 2025
Marc David Jury Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Comcast Corporation (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mohamed Imtiaz Ahmed Patel Resigned
1 Year 3 Months Ago on 1 Aug 2024
Elemental Company Secretary Limited Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Get Credit Report
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 10 Oct 2025
Termination of appointment of Andrea Zappia as a director on 22 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Change of details for Comcast Corporation as a person with significant control on 1 October 2024
Submitted on 1 Oct 2025
Appointment of Simon Rexworthy as a director on 11 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 6 May 2025
Resolutions
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 1 Apr 2025
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Repayment History
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