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Afentra (UK) Ltd

Afentra (UK) Ltd is an active company incorporated on 10 October 2000 with the registered office located in London, City of London. Afentra (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04087253
Private limited company
Age
24 years
Incorporated 10 October 2000
Size
Small
Turnover is under £15M
Under 50 employees
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 3 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 (1 year 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 High Holborn House 52-54 High Holborn London WC1V 6RL England
Telephone
02074054133
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1963
Afentra Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afentra Plc
Paul McDade is a mutual person.
Active
Afentra (Onshore Developments) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Afentra (Angola) Ltd
Paul McDade 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
£3K
Same as previous period
Turnover
£3.11M
Decreased by £164K (-5%)
Employees
15
Increased by 2 (+15%)
Total Assets
£3.72M
Increased by £2.73M (+277%)
Total Liabilities
-£19.72M
Increased by £8.23M (+72%)
Net Assets
-£16M
Decreased by £5.49M (+52%)
Debt Ratio (%)
530%
Decreased by 634.13% (-54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Small Accounts Submitted
11 Months Ago on 1 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
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
Confirmation Submitted
1 Year 10 Months Ago on 21 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Registered office address changed from High Holborn House 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 no updates
Submitted on 20 Oct 2024
Appointment of Mr Hamish William Mcardle as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Nicholas John Cunningham as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Richard Andrew Cliff as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Nicholas John Cunningham as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 21 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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