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AFS London Limited

AFS London Limited is a liquidation company incorporated on 17 July 2001 with the registered office located in Nottingham, Nottinghamshire. AFS London Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04254134
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (7 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 8 Jan 2026 (1 month ago)
Previous address was 124 City Road City Road London EC1V 2NX England
Telephone
02071734820
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Dutch • Lives in Netherlands • Born in Sep 1972
Hein Frans Jan Siemerink
PSC • Dutch • Lives in Netherlands • Born in Sep 1972
AFS Equity & Derivatives BV
PSC
AFS Group BV
PSC
Clip Brokers BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£301.2K
Decreased by £22.87K (-7%)
Total Liabilities
-£11.18K
Decreased by £2.42K (-18%)
Net Assets
£290.01K
Decreased by £20.45K (-7%)
Debt Ratio (%)
4%
Decreased by 0.48% (-12%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Jan 2026
Voluntary Liquidator Appointed
1 Month Ago on 6 Jan 2026
Declaration of Solvency
1 Month Ago on 6 Jan 2026
Micro Accounts Submitted
5 Months Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years 6 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Jul 2023
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Documents
Registered office address changed from 124 City Road City Road London EC1V 2NX England to 22 Regent Street Nottingham NG1 5BQ on 8 January 2026
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 6 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 24 Jul 2024
Registered office address changed from , Warwick House 65-66 Queen Street, London, EC4R 1EB to 124 City Road City Road London EC1V 2NX on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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