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AFP Holdings Limited

AFP Holdings Limited is a dormant company incorporated on 20 August 1993 with the registered office located in Reading, Berkshire. AFP Holdings Limited was registered 32 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02846653
Private limited company
Age
32 years
Incorporated 20 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1957
Bottomline Technologies Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatham Street Technologies Limited
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Albany Software Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
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Integrated Document Technology Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
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Simplex GTP Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
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Optiosoftware UK Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
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Bottomline Technologies Europe Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
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Bottomline Payment Services Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
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Vertisoft Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Philip Auld Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Julian Ross Chapman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Jane Mary Ann Newman Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mrs Jane Mary Ann Newman Appointed
2 Years 7 Months Ago on 1 Feb 2023
Harpaul Dharwar Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Philip Auld as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr Julian Ross Chapman as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Statement of company's objects
Submitted on 8 Feb 2023
Resolutions
Submitted on 7 Feb 2023
Repayment History
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