ANGOLA BEVERAGES HOLDING COMPANY LIMITED
Get an alert when ANGOLA BEVERAGES HOLDING COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Group structure
- ANGOLA BEVERAGES HOLDING COMPANY LIMITED · parent
- Angola Wines and Spirits Limitada 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLQUHOUN, Graeme Alexander | Director | 2023-04-26 | Jun 1972 | British |
| SANTRY, Kevin James Albert | Director | 2023-04-26 | Jan 1971 | British,Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPY, Karen | Secretary | 2017-04-12 | 2023-04-25 |
| NOLTE, Werner | Director | 2017-04-12 | 2023-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Distell International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-12 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-15 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-03-10 | SH01 | capital | Capital allotment shares | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-05-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-04-15 | SH01 | capital | Capital allotment shares | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-24 | AA01 | accounts | Change account reference date company current extended | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one