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Afry Solutions UK Limited

Afry Solutions UK Limited is an active company incorporated on 3 December 1974 with the registered office located in Warrington, Cheshire. Afry Solutions UK Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01192469
Private limited company
Age
50 years
Incorporated 3 December 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
920 Birchwood Boulevard
Birchwood
Warrington
WA3 7QS
England
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was 4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom
Telephone
01925 827757
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Nuclear Safety And Design • British • Lives in England • Born in Aug 1982
Director • Evp And Head Of Division Energy • Swedish • Lives in Sweden • Born in Feb 1974
Director • Evp And Head Of Division Energy • Swedish • Lives in Sweden • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1965
Director • Evp And Head Of Infrastructure • Swedish • Lives in Sweden • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Afry Management Consulting Limited
TMF Corporate Administration Services Limited and Matthew James Keegan are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.63M
Increased by £19.63M (%)
Employees
57
Increased by 9 (+19%)
Total Assets
£10.32M
Increased by £1.57M (+18%)
Total Liabilities
-£5.52M
Increased by £196.7K (+4%)
Net Assets
£4.8M
Increased by £1.38M (+40%)
Debt Ratio (%)
53%
Decreased by 7.37% (-12%)
Latest Activity
Mr Nils Elon Hägg Appointed
6 Months Ago on 12 Mar 2025
Linda Pålsson Resigned
6 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Lars Mats Robert Larsson Appointed
2 Years Ago on 1 Sep 2023
Malin Victoria Frenning Resigned
2 Years Ago on 1 Sep 2023
Inspection Address Changed
2 Years Ago on 15 Aug 2023
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Documents
Appointment of Mr Nils Elon Hägg as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Linda Pålsson as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Registered office address changed from 4th Floor West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom to 920 Birchwood Boulevard Birchwood Warrington WA3 7QS on 14 December 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Lars Mats Robert Larsson as a director on 1 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Malin Victoria Frenning as a director on 1 September 2023
Submitted on 14 Sep 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Repayment History
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