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African Critical Elements Ltd
17057005
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Centurion House, London Road, Staines, TW18 4AX
Incorporated 26/02/2026
Compliance
Next accounts due
26/11/2027
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
82110
Combined office administrative service activitiesOfficers
Persons with Significant Control
John Michael Wisbey
75–100% shares
75–100% votes
Appoint directors
British · Switzerland · Age 70
Centurion, House, Staines, TW18 4AX
Notified 26/02/2026
Former PSCs
Mr Ross Thompson
Ceased 26/02/2026
Change History
officer appointed → BROOKS, Maurice Brian
2026-04-25officer appointed → THOMPSON, Ross
2026-04-25officer appointed → WISBEY, John Michael
2026-04-25status → active
2026-04-25Active
post town → Staines
2026-04-25STAINES
type → ltd
2026-04-25Private Limited Company
address line1 → Centurion House
2026-04-25CENTURION HOUSE
Filing History6 filings
Director appointed
appoint person director company with name date
22/03/20262 pages · PDF
Confirmation statement
confirmation statement with updates
12/03/20265 pages · PDF
PSC07
cessation of a person with significant control
12/03/20261 page · PDF
PSC notified
notification of a person with significant control
12/03/20262 pages · PDF
Director appointed
appoint person director company with name date
12/03/20262 pages · PDF
Incorporated
incorporation company
26/02/202611 pages · PDF