Company information:
Africa Matters Limited (No: 03676893)
Address: 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, ENGLAND
Status: Active
Incorporated: 12-Jan-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROSS RAMAGE ALEXANDER ( DOB: Nov-1980 From: Apr-2013 )
Current Director: JONATHON HELD ( DOB: Oct-1955 From: May-2023 )
Current Director: SCOTT GARRISON KATCHER ( DOB: Mar-1967 From: May-2023 )
Current Director: STEPHEN LIEBERMAN ( DOB: Jan-1965 From: May-2023 )
Resigned Director: DAVID BARCLAY ( DOB: Jun-1954 From: Dec-2016 To: Sep-2021 )
Resigned Director: LYNDA CHALKER OF WALLASEY ( From: Dec-1998 To: Dec-2016 )
Resigned Director: BERNARD THOMAS RUGARE CHIDZERO ( From: Nov-2013 To: Dec-2016 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: CHARLES GARNETT ( From: Dec-2016 To: Oct-2018 )
Resigned Director: DONALD WILLIAM HAMMOND ( From: May-2011 To: Dec-2016 )
Resigned Director: CLIVE HUGH ALEXANDER LANDA ( DOB: Jul-1945 From: Dec-1998 To: Jan-2005 )
Resigned Director: DENNIS LEWIS ( DOB: Sep-1949 From: Sep-2005 To: Dec-2016 )
Resigned Director: DAVID FARQUHARSON MIDDLETON ( DOB: Nov-1953 From: May-2011 To: Sep-2013 )
Resigned Director: PAMELA MARY MORRIS-SYKES ( DOB: Apr-1952 From: May-2011 To: Dec-2016 )
Resigned Director: TIMOTHY SHAUN PAGE ( DOB: Jan-1968 From: Dec-2016 To: May-2023 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: DONALD WILLIAM HAMMOND ( DOB: Mar-1948 From: Nov-2004 To: Dec-2016 )
Resigned Secretary: MICHAEL HOWARD KEFFORD ( DOB: Dec-1946 From: Jan-2004 To: Nov-2004 )
Resigned Secretary: CLIVE HUGH ALEXANDER LANDA ( DOB: Jul-1945 From: Dec-1998 To: Jan-2004 )
Resigned Secretary: TIMOTHY PAGE ( From: Dec-2016 To: May-2023 )
Persons of Significant Control:
Mr David Barclay, Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-04, Ceased: 2021-09-06)
Mr Ross Ramage Alexander, 13-15 Carteret Street Carteret Street, London, SW1H 9DJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2023-05-30)
Mr Timothy Shaun Page, Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-04, Ceased: 2023-05-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 28,085 | 28085.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 23,000 | 2,546 | 512 | 245 | 23000.0,0.0,0.0,2546.0,0.0,0.0,512.0,245.0 | ||||
| Fixed assets / Investments, fixed assets | 5,085 | 5085.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 529,236 | 604,183 | 396,769 | 418,538 | 1,041,327 | 529236.0,0.0,0.0,604183.0,0.0,396769.0,418538.0,1041327.0 | |||
| Current assets / Debtors | 211,666 | 240,127 | 130,009 | 194,908 | 402,641 | 211666.0,0.0,0.0,240127.0,0.0,130009.0,194908.0,402641.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 162,416 | 202,234 | 99,500 | 176,395 | 382,334 | 162416.0,0.0,0.0,202234.0,0.0,99500.0,176395.0,382334.0 | |||
| Current assets / Cash at bank and on hand | 317,570 | 364,056 | 266,760 | 223,630 | 638,686 | 317570.0,0.0,0.0,364056.0,0.0,266760.0,223630.0,638686.0 | |||
| Net current assets (liabilities) | 317,475 | 416,659 | 281,768 | 300,987 | 783,950 | 317475.0,0.0,0.0,416659.0,0.0,281768.0,300987.0,783950.0 | |||
| Total assets less current liabilities | 345,560 | 419,205 | 281,768 | 301,499 | 784,195 | 345560.0,0.0,0.0,419205.0,0.0,281768.0,301499.0,784195.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 890 | -162 | -166 | 890.0,0.0,0.0,0.0,0.0,0.0,-162.0,-166.0 | |||||
| Net assets (liabilities) | 344,670 | 419,205 | 281,768 | 301,661 | 784,361 | 344670.0,0.0,0.0,419205.0,0.0,281768.0,301661.0,784361.0 | |||
| Equity / share capital and reserves | 419,205 | 301,661 | 784,361 | 0.0,0.0,0.0,419205.0,0.0,0.0,301661.0,784361.0 |