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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 105 (micro)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent company and controlling party, Namibia Strategic Investments (Pty) Limited, has confirmed that they will continue to provide financial support to the company. The financial statements do not include any adjustments that would be required if the company was no longer a going concern. The directors have concluded that the financial statements should be prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 3 resigned

Name Role Appointed Born Nationality
STEGMANN, Daniel Hubert Director 2018-03-29 Jan 1950 South African
Show 3 resigned officers
Name Role Appointed Resigned
HARNEY, Clare Director 2022-09-21 2025-09-22
HIRSCH, Eric Rudolf, Dr Director 2018-03-29 2020-01-07
MCCARTHY, Christopher Director 2018-03-29 2022-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Infocare International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-29 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-04-03 AA accounts Accounts with accounts type full
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-04-04 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type small
2023-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-08 AA accounts Accounts with accounts type small
2023-01-31 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2022-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-18 AA accounts Accounts with accounts type small
2021-04-22 AA accounts Accounts with accounts type small
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-21 AD02 address Change sail address company with old address new address PDF
2020-07-21 AD04 address Move registers to registered office company with new address PDF
2020-07-21 AD01 address Change registered office address company with date old address new address PDF
2020-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page