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Afry Management Consulting Limited

Afry Management Consulting Limited is an active company incorporated on 15 January 1991 with the registered office located in Oxford, Oxfordshire. Afry Management Consulting Limited was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02573801
Private limited company
Age
34 years
Incorporated 15 January 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months 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 (22 days remaining)
Contact
Address
King Charles House
Park End Street
Oxford
OX1 1JD
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01865722660
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Energy Consultant • British • Lives in UK • Born in Feb 1968
Director • Consultant • British • Lives in England • Born in Feb 1965
Director • Management Consultant • British • Lives in England • Born in Mar 1975
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Director • Consultant Director • German • Lives in Germany • Born in Apr 1970
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 Solutions UK 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
£832K
Increased by £249K (+43%)
Turnover
£43.12M
Increased by £9.44M (+28%)
Employees
215
Increased by 46 (+27%)
Total Assets
£17.96M
Decreased by £1.03M (-5%)
Total Liabilities
-£8.69M
Decreased by £1.39M (-14%)
Net Assets
£9.27M
Increased by £354K (+4%)
Debt Ratio (%)
48%
Decreased by 4.67% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Inspection Address Changed
2 Years Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Afry Ab (PSC) Details Changed
3 Years Ago on 15 Jan 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 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
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Change of details for Afry Ab as a person with significant control on 15 January 2022
Submitted on 25 Jan 2022
Repayment History
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