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Affidea UK Services Limited

Affidea UK Services Limited is an active company incorporated on 17 April 2008 with the registered office located in London, Greater London. Affidea UK Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
06569624
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Affidea UK Services Limited
Contact Update Details
Address
17 Fitzhardinge Street
London
W1H 6EQ
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom
Telephone
02076474888
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Paul O'Brien
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Dec 1972
Barry Downes
Director • Manager • Irish • Lives in Ireland • Born in Sep 1980
James Sherwood
Director • Commercial Director • British • Lives in England • Born in Jul 1975
Groupe Bruxelles Lambert
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cromlyn House Surgical Ltd
Barry Downes and James Sherwood are mutual people.
Active
Orthoderm Ltd
John Paul O'Brien and James Sherwood are mutual people.
Active
Northernmri Limited
Barry Downes and John Paul O'Brien are mutual people.
Active
Affidea Ni Limited
John Paul O'Brien is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£2.59K
Decreased by £570 (-18%)
Total Liabilities
-£801.37K
Decreased by £306 (-0%)
Net Assets
-£798.78K
Decreased by £264 (0%)
Debt Ratio (%)
30989%
Increased by 5587.13% (+22%)
See 10 Year Full Financials
Latest Activity
Mr James Sherwood Appointed
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr James Sherwood as a director on 30 September 2025
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to 17 Fitzhardinge Street London W1H 6EQ on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
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Repayment History
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