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African Parks UK

African Parks UK is an active company incorporated on 8 January 2020 with the registered office located in Edinburgh, City of Edinburgh. African Parks UK was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC650944
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
5 years
Incorporated 8 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Summit House Mitchell Street Edinburgh EH6 7BD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Australian,danish • Lives in UK • Born in Jul 1978
Director • Executive Chairman • British • Lives in England • Born in Jul 1955
Director • Art Adviser • Irish,american • Lives in England • Born in Jul 1960
Director • Chief Executive • British,american • Lives in England • Born in Jun 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Montagu Mansions Freehold Limited
Jon Hamilton Zehner is a mutual person.
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FHG Advisory Limited
Mrs Maureen Anne Hooft Graafland is a mutual person.
Active
Cambridge Land Economy Advisory Board
Jon Hamilton Zehner is a mutual person.
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63 St Quintin Management Company Limited
Mr Charles Ian Macgregor Graham is a mutual person.
Active
MGT Ltd
Mr Charles Ian Macgregor Graham is a mutual person.
Active
Mgtim Limited
Mr Charles Ian Macgregor Graham is a mutual person.
Active
MGT BPS Coinvest Limited
Mr Charles Ian Macgregor Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£513.33K
Increased by £26.84K (+6%)
Turnover
£2.34M
Decreased by £4.03M (-63%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.82M
Decreased by £973.16K (-35%)
Total Liabilities
-£14.67K
Decreased by £373.67K (-96%)
Net Assets
£1.8M
Decreased by £599.5K (-25%)
Debt Ratio (%)
1%
Decreased by 13.11% (-94%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Jon Hamilton Zehner (PSC) Resigned
1 Year 8 Months Ago on 7 Jan 2024
Matthew Edward Todd (PSC) Resigned
1 Year 8 Months Ago on 7 Jan 2024
Bernard Kantor Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 1 Feb 2024
Notification of a person with significant control statement
Submitted on 1 Feb 2024
Cessation of Matthew Edward Todd as a person with significant control on 7 January 2024
Submitted on 29 Jan 2024
Cessation of Jon Hamilton Zehner as a person with significant control on 7 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Bernard Kantor as a director on 31 October 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 19 Jan 2023
Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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