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Affiliate Squared Ltd

Affiliate Squared Ltd is an active company incorporated on 31 January 2011 with the registered office located in Brentwood, Essex. Affiliate Squared Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07510763
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 26 April 2025
Due by 26 January 2026 (4 months remaining)
Learn more about Affiliate Squared Ltd
Contact
Address
7 Western Gardens
Brentwood
Essex
CM14 4SP
England
Same address for the past 8 years
Telephone
01277215517
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Zach Dean Fisher
Director • British • Lives in England • Born in Sep 1986
Mr Luke Neal
Director • Finance Director • British • Lives in England • Born in Jun 1989
Affiliate Squared Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kart Technologies Limited
Mr Zach Dean Fisher and Mr Luke Neal are mutual people.
Active
Affiliate Squared Projects Ltd
Mr Luke Neal is a mutual person.
Active
Affiliate Squared Holdings Limited
Mr Luke Neal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3.03M
Decreased by £295K (-9%)
Turnover
£8.25M
Increased by £647K (+9%)
Employees
6
Same as previous period
Total Assets
£12.57M
Increased by £1.27M (+11%)
Total Liabilities
-£1.18M
Increased by £158K (+15%)
Net Assets
£11.39M
Increased by £1.11M (+11%)
Debt Ratio (%)
9%
Increased by 0.35% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 21 Apr 2023
Zach Dean Fisher (PSC) Resigned
5 Years Ago on 15 Apr 2020
Affiliate Squared Holdings Limited (PSC) Appointed
5 Years Ago on 15 Apr 2020
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Documents
Full accounts made up to 30 April 2024
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Previous accounting period shortened from 27 April 2024 to 26 April 2024
Submitted on 27 Jan 2025
Notification of Affiliate Squared Holdings Limited as a person with significant control on 15 April 2020
Submitted on 2 May 2024
Cessation of Zach Dean Fisher as a person with significant control on 15 April 2020
Submitted on 2 May 2024
Full accounts made up to 30 April 2023
Submitted on 9 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 12 Feb 2024
Previous accounting period shortened from 28 April 2023 to 27 April 2023
Submitted on 18 Jan 2024
Full accounts made up to 30 April 2022
Submitted on 11 May 2023
Previous accounting period shortened from 29 April 2022 to 28 April 2022
Submitted on 21 Apr 2023
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Repayment History
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