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Afentra Plc

Afentra Plc is an active company incorporated on 30 September 1983 with the registered office located in London, City of London. Afentra Plc was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01757721
Public limited company
Age
41 years
Incorporated 30 September 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 St. Bride Street
London
EC4A 4AD
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL England
Telephone
02074054133
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Feb 1956
Director • Ivorian,french • Lives in Ivory Coast • Born in Apr 1962
Director • Chief Operating Officer • British • Lives in England • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1973
Director • Ceo • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra (Angola) Ltd
Paul McDade, Ian Richard Cloke, and 1 more are mutual people.
Active
Afentra (Onshore Developments) Ltd
Paul McDade and Anastasia Deulina are mutual people.
Active
45 Chiswick Lane Limited
Anastasia Deulina is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Ruby Murex Ltd
Anastasia Deulina is a mutual person.
Active
Afentra (Offshore Developments) Ltd
Anastasia Deulina 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
£43.77M
Increased by £28.41M (+185%)
Turnover
£144.45M
Increased by £123.73M (+597%)
Employees
18
Increased by 5 (+38%)
Total Assets
£180.98M
Increased by £15.65M (+9%)
Total Liabilities
-£102.21M
Decreased by £25.46M (-20%)
Net Assets
£78.77M
Increased by £41.12M (+109%)
Debt Ratio (%)
56%
Decreased by 20.75% (-27%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Jeffrey Saunders Macdonald Resigned
3 Months Ago on 4 Jun 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Nicholas John Cunningham Resigned
11 Months Ago on 30 Sep 2024
Mr Hamish William Mcardle Appointed
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Mr Nicholas John Cunningham Appointed
1 Year 5 Months Ago on 31 Mar 2024
Richard Andrew Cliff Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Termination of appointment of Jeffrey Saunders Macdonald as a director on 4 June 2025
Submitted on 5 Jun 2025
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 21 Oct 2024
Termination of appointment of Nicholas John Cunningham as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Hamish William Mcardle as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Satisfaction of charge 017577210011 in full
Submitted on 18 Apr 2024
Repayment History
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