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Afferent Software Limited

Afferent Software Limited is an active company incorporated on 15 August 2005 with the registered office located in London, City of London. Afferent Software Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536421
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (24 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
01344707336
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1970
Samantha Selvaggia Adhara Hall
PSC • British • Lives in Isle Of Man • Born in Aug 1966
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
£1.57M
Increased by £219.3K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.94M
Increased by £372.56K (+24%)
Total Liabilities
-£380.64K
Increased by £73.5K (+24%)
Net Assets
£1.56M
Increased by £299.07K (+24%)
Debt Ratio (%)
20%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Samantha Selvaggia Adhara Hall (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Daniel Paul Gilby Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Graeme Mark Tankard Appointed
1 Year 7 Months Ago on 1 Feb 2024
Susan Gillian Rolfe Resigned
1 Year 7 Months Ago on 1 Feb 2024
David Hall (PSC) Resigned
1 Year 8 Months Ago on 12 Jan 2024
Samantha Selvaggia Adhara Hall (PSC) Appointed
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 13 Nov 2024
Change of details for Samantha Selvaggia Adhara Hall as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Sep 2024
Repayment History
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