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AFS Efficient Energy UK Limited

AFS Efficient Energy UK Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. AFS Efficient Energy UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09027917
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1970
Director • Spanish • Lives in Spain • Born in Oct 1965
Acciona S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£399.67K
Increased by £45.64K (+13%)
Turnover
£67.94K
Increased by £67.94K (%)
Employees
2
Same as previous period
Total Assets
£416.14K
Increased by £60.01K (+17%)
Total Liabilities
-£22.06K
Increased by £12.81K (+138%)
Net Assets
£394.09K
Increased by £47.2K (+14%)
Debt Ratio (%)
5%
Increased by 2.7% (+104%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Mr Francisco Javier Montes Jimenez Appointed
11 Months Ago on 5 Dec 2024
David Liste Alba Resigned
11 Months Ago on 5 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Acciona Administracion Energia Sl Details Changed
2 Years 3 Months Ago on 26 Jul 2023
David Liste Alba Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Acciona S.A. (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 20 May 2025
Termination of appointment of David Liste Alba as a director on 5 December 2024
Submitted on 27 Feb 2025
Appointment of Mr Francisco Javier Montes Jimenez as a director on 5 December 2024
Submitted on 27 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 24 Jun 2024
Change of details for Acciona S.A. as a person with significant control on 26 July 2023
Submitted on 24 Jun 2024
Director's details changed for Acciona Administracion Energia Sl on 26 July 2023
Submitted on 24 Jun 2024
Director's details changed for David Liste Alba on 26 July 2023
Submitted on 24 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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