AFRAPONIX LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

AFRAPONIX LTD has 2 persons with significant control on file:

• Mr Richard Peter Hess born 1951 resident in England, British national. Notified 2020-06-12.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors
• Mr Justin Edward Hess born 1983 resident in South Africa, British national. Notified 2024-10-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Justin Edward Hess born 1983 resident in South Africa, British national. Notified 2020-04-23. Ceased 2020-06-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Hein Ricker Oosthuizen born 1981 resident in South Africa, South African national. Notified 2020-04-23. Ceased 2020-06-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

AFRAPONIX LTD has previously traded as:

• ICHTHYS INTERNATIONAL LTD (until 2024-04-18)

Similar UK companies

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