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Aferian Plc

Aferian Plc is an active company incorporated on 24 March 2004 with the registered office located in Cambridge, Cambridgeshire. Aferian Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05083390
Public limited company
Age
21 years
Incorporated 24 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Botanic House
100 Hills Road
Cambridge
CB2 1PH
England
Same address for the past 4 years
Telephone
01954234100
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1977
Director • Non Executive Director • British • Lives in England • Born in Jan 1972
Director • Fund Manager • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Amino Holdings Limited
Mr Mark Andrew Russell Carlisle and Donald Kevin McGarva are mutual people.
Active
Amino Communications Limited
Mr Mark Andrew Russell Carlisle and Donald Kevin McGarva are mutual people.
Active
24i Unit Media Limited
Donald Kevin McGarva and Sebastian Jake Golder White are mutual people.
Active
Kestrel Partners LLP
Matthew Max Edward Royde and Sebastian Jake Golder White are mutual people.
Active
Ingenta Plc
Sebastian Jake Golder White is a mutual person.
Active
Trailight Ltd
Matthew Max Edward Royde is a mutual person.
Active
Oxford Technical Solutions Limited
Mr Mark Benjamin Wells is a mutual person.
Active
Pulsar Group Plc
Matthew Max Edward Royde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £2.78M (-61%)
Turnover
£20.72M
Decreased by £17.12M (-45%)
Employees
92
Decreased by 126 (-58%)
Total Assets
£27.44M
Decreased by £13.72M (-33%)
Total Liabilities
-£21.52M
Decreased by £1.99M (-8%)
Net Assets
£5.92M
Decreased by £11.73M (-66%)
Debt Ratio (%)
78%
Increased by 21.3% (+37%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Bruce Lewis Hamilton Powell Resigned
9 Months Ago on 30 Nov 2024
Gregory Allen Broome Resigned
11 Months Ago on 9 Oct 2024
Mr Sebastian Jake Golder White Appointed
1 Year 1 Month Ago on 16 Jul 2024
Matthew Max Edward Royde Resigned
1 Year 1 Month Ago on 13 Jul 2024
Donald Kevin Mcgarva Resigned
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 3 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Bruce Lewis Hamilton Powell as a director on 30 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Gregory Allen Broome as a director on 9 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Sebastian Jake Golder White as a director on 16 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Matthew Max Edward Royde as a director on 13 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Donald Kevin Mcgarva as a director on 3 July 2024
Submitted on 3 Jul 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 10 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 29 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year