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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 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
920 Birchwood Boulevard
Birchwood
Warrington
WA3 7QS
England
Address changed on 14 Dec 2023 (1 year 10 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 • Chartered Accountant • British • Lives in England • Born in Aug 1972
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.11M
Increased by £1.48M (+8%)
Employees
65
Increased by 8 (+14%)
Total Assets
£7.49M
Decreased by £2.83M (-27%)
Total Liabilities
-£3.15M
Decreased by £2.37M (-43%)
Net Assets
£4.34M
Decreased by £461K (-10%)
Debt Ratio (%)
42%
Decreased by 11.41% (-21%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Nils Elon Hägg Appointed
7 Months Ago on 12 Mar 2025
Linda Pålsson Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Lars Mats Robert Larsson Appointed
2 Years 1 Month Ago on 1 Sep 2023
Malin Victoria Frenning Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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