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MOXICO NAMIBIA UK LIMITED (12051546)

MOXICO NAMIBIA UK LIMITED (12051546) is an active UK company. incorporated on 14 June 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOXICO NAMIBIA UK LIMITED has been registered for 6 years. Current directors include DAVIES, Alan John Bruce, DAVIES, Alan John Bruce, NAOUAR, Narjess.

Company Number
12051546
Status
active
Type
ltd
Incorporated
14 June 2019
Age
6 years
Address
Salisbury House, London, EC2M 5QQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAVIES, Alan John Bruce, DAVIES, Alan John Bruce, NAOUAR, Narjess
SIC Codes
64209

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Introduction
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MOXICO NAMIBIA UK LIMITED

MOXICO NAMIBIA UK LIMITED is an active company incorporated on 14 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOXICO NAMIBIA UK LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12051546

LTD Company

Age

6 Years

Incorporated 14 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

Salisbury House London Wall London, EC2M 5QQ,

Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Oct 19
Director Joined
Oct 24
Director Left
Oct 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

NAOUAR, Narjess

Active
London Wall, LondonEC2M 5QQ
Secretary
Appointed 16 May 2022

DAVIES, Alan John Bruce

Active
London Wall, LondonEC2M 5QQ
Born October 1970
Director
Appointed 01 Aug 2019

DAVIES, Alan John Bruce

Active
London Wall, LondonEC2M 5QQ
Born October 1970
Director
Appointed 01 Aug 2019

NAOUAR, Narjess

Active
London Wall, LondonEC2M 5QQ
Born December 1980
Director
Appointed 24 Oct 2024

THOMSON, Paul Robert

Resigned
London Wall, LondonEC2M 5QQ
Secretary
Appointed 07 Feb 2022
Resigned 16 May 2022

WYNN, James Edward Meynell

Resigned
London Wall, LondonEC2M 5QQ
Secretary
Appointed 26 Mar 2020
Resigned 07 Feb 2022

YOUNG, Amilha Pio

Resigned
Salisbury House, London WallEC2M 5QQ
Secretary
Appointed 14 Jun 2019
Resigned 26 Mar 2020

MCALISTER, Donald Alexander Robert

Resigned
London Wall, LondonEC2M 5QQ
Born April 1959
Director
Appointed 14 Jun 2019
Resigned 25 Sept 2019

WYNTER BEE, Peter Francis

Resigned
London Wall, LondonEC2M 5QQ
Born February 1955
Director
Appointed 01 Aug 2019
Resigned 24 Oct 2024

Persons with significant control

1

Moxico Resources Plc

Active
London WallEC3M 5QQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Jun 2019
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2024
AAAnnual Accounts
Legacy
3 October 2024
PARENT_ACCPARENT_ACC
Legacy
3 October 2024
AGREEMENT2AGREEMENT2
Legacy
3 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2023
AAAnnual Accounts
Legacy
14 October 2023
GUARANTEE2GUARANTEE2
Legacy
20 September 2023
PARENT_ACCPARENT_ACC
Legacy
20 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2022
AAAnnual Accounts
Legacy
19 October 2022
GUARANTEE2GUARANTEE2
Legacy
5 October 2022
PARENT_ACCPARENT_ACC
Legacy
5 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 May 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
9 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 June 2020
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
31 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
7 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Incorporation Company
14 June 2019
NEWINCIncorporation