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ACE AFRICA (UK) (04726183)

ACE AFRICA (UK) (04726183) is an active UK company. incorporated on 8 April 2003. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ACE AFRICA (UK) has been registered for 22 years. Current directors include KORN, Einat, PEREIRA LOURENCO, Duarte Nuno, WOOD, Graham.

Company Number
04726183
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 April 2003
Age
22 years
Address
The St Botolph Building, London, EC3A 7AG
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
KORN, Einat, PEREIRA LOURENCO, Duarte Nuno, WOOD, Graham
SIC Codes
86900

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ACE AFRICA (UK)

ACE AFRICA (UK) is an active company incorporated on 8 April 2003 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ACE AFRICA (UK) was registered 22 years ago.(SIC: 86900)

Status

active

Active since 22 years ago

Company No

04726183

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

22 Years

Incorporated 8 April 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026

Previous Company Names

ACTION IN THE COMMUNITY ENVIRONMENT
From: 8 April 2003To: 19 February 2009
Contact
Address

The St Botolph Building 138 Houndsditch London, EC3A 7AG,

Previous Addresses

, 6 Varsity Row, Mortlake, London, Midlesex, SW14 7SA
From: 8 April 2003To: 7 June 2011
Timeline

78 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Apr 03
Director Joined
Jan 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Oct 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Apr 12
Director Left
Apr 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
May 13
Director Joined
Jun 13
Director Joined
Dec 13
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Aug 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 17
Director Joined
May 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Feb 19
Director Left
Sept 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
May 20
Director Left
Jun 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Oct 21
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Sept 22
Director Left
Oct 22
Director Left
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Sept 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Apr 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
0
Funding
77
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

KORN, Einat

Active
Pine Grove, SaleM33 5WN
Born December 1974
Director
Appointed 26 Aug 2025

PEREIRA LOURENCO, Duarte Nuno

Active
138 Houndsditch, LondonEC3A 7AG
Born May 1978
Director
Appointed 26 Aug 2025

WOOD, Graham

Active
Vaux Crescent, Walton-On-ThamesKT12 4HD
Born May 1960
Director
Appointed 26 Aug 2025

COLLENETTE, John Paul

Resigned
138 Houndsditch, LondonEC3A 7AG
Secretary
Appointed 13 Jan 2012
Resigned 08 Dec 2015

HOWARD, Francis John Adrian

Resigned
6 Varsity Row, LondonSW14 7SA
Secretary
Appointed 21 Mar 2005
Resigned 09 May 2011

LLOYD, Genevieve Francoise

Resigned
138 Houndsditch, LondonEC3A 7AG
Secretary
Appointed 08 Dec 2015
Resigned 30 Jan 2019

MELIK, Tara Elizabeth

Resigned
Peony Cottage, PeterboroughPE8 5SN
Secretary
Appointed 08 Apr 2003
Resigned 21 Mar 2005

WALMSLEY, Derek Kerr

Resigned
138 Houndsditch, LondonEC3A 7AG
Secretary
Appointed 10 Jun 2011
Resigned 13 Jan 2012

APPELT, Delia Karen

Resigned
Ellen Phillips Lane, LondonE2 8GP
Born June 1995
Director
Appointed 28 Jul 2022
Resigned 08 Aug 2024

BEALE, Janenika Patricia

Resigned
138 Houndsditch, LondonEC3A 7AG
Born May 1978
Director
Appointed 01 Apr 2020
Resigned 19 Feb 2022

BRUNI, Anna

Resigned
Monkleigh Road, MordenSM4 4EL
Born January 1988
Director
Appointed 05 Aug 2024
Resigned 14 Apr 2025

BUTT, Simon

Resigned
Forbury Road, LondonSE13 5FZ
Born June 1974
Director
Appointed 28 Jul 2022
Resigned 06 Sept 2024

CHAKRAVARTI, Aparupa

Resigned
138 Houndsditch, LondonEC3A 7AG
Born December 1988
Director
Appointed 05 Aug 2024
Resigned 28 Aug 2025

CHAMBERLEN, Mark Saunders

Resigned
Dancer Road, LondonSW6 4DU
Born August 1965
Director
Appointed 05 Nov 2010
Resigned 14 Mar 2018

CHAMBERS, Jemma

Resigned
Burgess Road, SouthamptonSO16 7AP
Born June 1979
Director
Appointed 08 Aug 2024
Resigned 28 Aug 2025

CHANDARIA, Pratik

Resigned
Garthland Drive, BarnetEN5 3AZ
Born January 1972
Director
Appointed 16 Feb 2009
Resigned 08 Dec 2015

CLAYTON, Peter Jonathon

Resigned
Eccleston Square, LondonSW1V 1NP
Born June 1963
Director
Appointed 06 Aug 2006
Resigned 16 Feb 2009

COLLENETTE, John Paul

Resigned
St. Lukes Road, LondonW11 1DP
Born March 1958
Director
Appointed 05 Sept 2011
Resigned 14 Mar 2018

CURTIS, Simon Morton Whitefoord

Resigned
138 Houndsditch, LondonEC3A 7AG
Born June 1965
Director
Appointed 14 Mar 2018
Resigned 15 Apr 2021

DEMERY, Lucy

Resigned
138 Houndsditch, LondonEC3A 7AG
Born November 1989
Director
Appointed 14 Mar 2018
Resigned 16 Nov 2020

DRUMMOND, Patrick Jose

Resigned
Albany House, SalisburySP3 6DP
Born April 1959
Director
Appointed 21 Mar 2005
Resigned 21 Nov 2006

ELWES, Tabitha Mary

Resigned
5 Richford Street, LondonW6 7HJ
Born January 1964
Director
Appointed 08 Apr 2003
Resigned 15 Nov 2010

FALCONER, Ian Douglas

Resigned
57 Spencer Park, LondonSW18 2SX
Born March 1966
Director
Appointed 31 Jan 2006
Resigned 29 Mar 2007

HAMMOND, Fiona Jane

Resigned
138 Houndsditch, LondonEC3A 7AG
Born February 1978
Director
Appointed 11 Oct 2021
Resigned 15 Mar 2024

HAMMOND, Michael Paul

Resigned
138 Houndsditch, LondonEC3A 7AG
Born February 1958
Director
Appointed 07 Mar 2011
Resigned 01 Aug 2012

HAY, Marianne Laing

Resigned
138 Houndsditch, LondonEC3A 7AG
Born March 1952
Director
Appointed 06 Feb 2013
Resigned 29 Jul 2015

HOWARD, Francis John Adrian

Resigned
6 Varsity Row, LondonSW14 7SA
Born July 1935
Director
Appointed 21 Mar 2005
Resigned 31 Aug 2020

JHA, Menka

Resigned
Wood Street, LondonEC2V 7AN
Born July 1980
Director
Appointed 16 Apr 2020
Resigned 15 Apr 2021

JINMAN, Andrew Simon

Resigned
2b Kingsdown Avenue, EalingW13 9PR
Born November 1957
Director
Appointed 08 Jun 2006
Resigned 23 Aug 2012

LEVER, Peter Anthony

Resigned
River Avenue, Thames DittonKT7 0RS
Born November 1949
Director
Appointed 19 Jan 2010
Resigned 19 Feb 2012

LION-CACHET, Chad Clinton

Resigned
Lincombe Lane, OxfordOX1 5DZ
Born February 1969
Director
Appointed 09 May 2011
Resigned 11 Mar 2015

LLOYD, Genevieve Francoise

Resigned
138 Houndsditch, LondonEC3A 7AG
Born January 1992
Director
Appointed 08 Dec 2015
Resigned 30 Jan 2019

MARTIN, Kedge

Resigned
138 Houndsditch, LondonEC3A 7AG
Born April 1966
Director
Appointed 01 Sept 2013
Resigned 14 Mar 2018

MCCASTMAN, Rachel Rebecca

Resigned
138 Houndsditch, LondonEC3A 7AG
Born May 1993
Director
Appointed 11 Jan 2021
Resigned 05 Sept 2022

MILLER-THOMAS, Pamela Melanie

Resigned
Cavaye Place, LondonSW10 9PT
Born October 1965
Director
Appointed 26 Aug 2009
Resigned 12 Dec 2011
Fundings
Financials
Latest Activities

Filing History

179

Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Accounts With Accounts Type Small
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
14 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
28 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Resolution
6 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
9 May 2016
RP04RP04
Annual Return Company With Made Up Date No Member List
13 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
13 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 April 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2015
AR01AR01
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 May 2014
AR01AR01
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 May 2013
AR01AR01
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Termination Secretary Company With Name
1 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
1 May 2012
AR01AR01
Appoint Person Secretary Company With Name
30 April 2012
AP03Appointment of Secretary
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Termination Secretary Company With Name
30 April 2012
TM02Termination of Secretary
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 June 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
7 June 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 April 2011
AR01AR01
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
21 January 2010
AP01Appointment of Director
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Memorandum Articles
23 February 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 February 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Legacy
7 April 2008
288cChange of Particulars
Legacy
15 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
5 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
363sAnnual Return (shuttle)
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
287Change of Registered Office
Legacy
20 February 2006
288cChange of Particulars
Memorandum Articles
20 September 2005
MEM/ARTSMEM/ARTS
Resolution
20 September 2005
RESOLUTIONSResolutions
Memorandum Articles
25 July 2005
MEM/ARTSMEM/ARTS
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
6 June 2005
288cChange of Particulars
Legacy
9 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2005
AAAnnual Accounts
Legacy
29 April 2005
225Change of Accounting Reference Date
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288cChange of Particulars
Legacy
9 April 2005
288bResignation of Director or Secretary
Legacy
9 April 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
28 January 2005
AAAnnual Accounts
Legacy
28 May 2004
363sAnnual Return (shuttle)
Incorporation Company
8 April 2003
NEWINCIncorporation