AFRICA ENERGY UK LIMITED

Active - Accounts Filed

General Information

NAME
AFRICA ENERGY UK LIMITED

COMPANY NUMBER
07993785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/03/2012 (12 years and 8 months old)

WEBSITE
impactoilandgas.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/12/2018 20/11/2020
IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED
View all previous names

REGISTERED ADDRESS

C/O FOX WILLIAMS LLP 10, FINSBURY SQUARE
LONDON
EC2A 1AF

Telephone: 01483750588
TPS: No

TRADING ADDRESSES

c/o Fox Williams Llp 10
Finsbury Square
London
EC2A 1AF
EC2A 1AF

Telephone: 78876078

Credit Risk Overview

Want to learn more about AFRICA ENERGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34.8M

37.16%

TOTAL LIABILITIES

£37.8k

6.38%

NET ASSETS

£34.8M

37.16%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFRICA ENERGY UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFRICA ENERGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AFRICA ENERGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AFRICA ENERGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£34.8M

37.16%

TOTAL LIABILITIES

£37.8k

6.38%

NET ASSETS

£34.8M

37.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AFRICA ENERGY CORP	Owned: 92.32 %	Shares: 2,412,214	Price per share: £1.00	Total Value: £2,412,214.00
IMPACT OIL & GAS LIMITED	Owned: 7.68 %	Shares: 1,337,366	Price per share: £0.15	Total Value: £200,604.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeromie Kufflick 12/11/2020 - Present (4years) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Roland Dawson 16/03/2012 - 22/01/2014 (1 years and 10 months) Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Richard Paul Mays 03/05/2012 - Present (12 years and 6 months) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 12	View Report
SABLE SECRETARIES LIMITED 01/06/2012 - Present (12 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 22 Past: 74	View Report
Michael James Doherty 22/01/2014 - 28/09/2017 (3 years and 8 months) Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AFRICA ENERGY UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 21/09/2023	Event: Jan Joost Maier (921782475) has left the board
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Jan Joost Maier (921782475) Appointed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Board Member Jan Joost Mair (927674507) Appointed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 23/11/2020	Event: New Board Member Jeromie Kufflick (927674465) Appointed
Date: 20/11/2020	Event: Siraj Ahmed (919684927) has left the board
Date: 20/11/2020	Event: Robert Wilde (911217357) has left the board
Date: 20/11/2020	Event: Philip Lloyd Birch (907447936) has left the board
Date: 20/11/2020	Event: Change in Reg. Office
Date: 16/10/2020	Event: Change in Reg. Office
Date: 13/06/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Michael James Doherty (915089619) has left the board
Date: 05/10/2017	Event: New Board Member Philip Lloyd Birch (907447936) Appointed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 20/03/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: New Accounts filed
Date: 20/04/2015	Event: Timothy Lewis Saxton (918689455) has left the board
Date: 20/04/2015	Event: New Company Secretary Siraj Ahmed (919684927) Appointed
Date: 18/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 21/04/2014	Event: New Annual Return filed
Date: 17/04/2014	Event: SABLE SECRETARIES LIMITED (917130147) has left the board
Date: 17/04/2014	Event: New Company Secretary Timothy Lewis Saxton (918689455) Appointed
Date: 10/02/2014	Event: Michael James Doherty (918471001) has left the board
Date: 10/02/2014	Event: Robert Wilde (918471006) has left the board
Date: 10/02/2014	Event: New Board Member Robert Wilde (911217357) Appointed
Date: 10/02/2014	Event: New Board Member Michael James Doherty (915089619) Appointed
Date: 03/02/2014	Event: Change in Reg. Office
Date: 03/02/2014	Event: Edward Roland Dawson (908705904) has left the board
Date: 03/02/2014	Event: Richard Paul Mays (913026498) has left the board
Date: 03/02/2014	Event: New Board Member Michael James Doherty (918471001) Appointed
Date: 03/02/2014	Event: New Board Member Robert Wilde (918471006) Appointed
Date: 10/12/2013	Event: New Accounts filed
Date: 09/09/2013	Event: Philip Lloyd Birch (907447936) has left the board

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AFRICA ENERGY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34.8M

£37.8k

£34.8M

People Overview

1

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£34.8M

£37.8k

£34.8M

Accounts

People Overview

1

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™