Prudential Africa Holdings Limited
Company Profile
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MicroPrudential Africa Holdings Limited
01993773•Private Limited With Share Capital
5Th Floor 10 Old Bailey, London, EC4M7NG
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Incorporated
28/02/1986
Company Age
40 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Prudential Africa Holdings Limited (01993773) is a private limited with share capital incorporated on 28/02/1986 (40 years old) and registered in london, EC4M7NG. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 28/02/1986
EC4M7NG
Financial Overview
Total Assets
£142.12M
Liabilities
£6.64M
Net Assets
£135.48M
Turnover
£553.1K
Cash
£3.24M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2015
Capital Redomination Of Shares
Category:Capital
Date:04-02-2015
Capital Alter Shares Consolidation
Category:Capital
Date:04-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:30-07-2014
Resolution
Category:Resolution
Date:30-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Legacy
Category:Capital
Date:09-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2013
Legacy
Category:Insolvency
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Accounts
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 10 Old Bailey, London, EC4M7NGRegistered
Governors House, 5 Laurence Pountney Hill, London, EC4R0HH
Contact
5Th Floor 10 Old Bailey, London, EC4M7NG