ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Afentra (Onshore Developments) Ltd

Afentra (Onshore Developments) Ltd is an active company incorporated on 12 December 2014 with the registered office located in London, City of London. Afentra (Onshore Developments) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353584
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 St. Bride Street
London
EC4A 4AD
England
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England
Telephone
02074054133
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1973
Afentra Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Afentra (Offshore Developments) Ltd
Ian Richard Cloke, Anastasia Deulina, and 1 more are mutual people.
Active
Afentra Plc
Anastasia Deulina and Paul McDade are mutual people.
Active
Afentra (Angola) Ltd
Anastasia Deulina and Paul McDade are mutual people.
Active
45 Chiswick Lane Limited
Anastasia Deulina is a mutual person.
Active
Afentra (UK) Ltd
Paul McDade is a mutual person.
Active
African Insights Limited
Paul McDade is a mutual person.
Active
Navara Energy Ltd
Ian Richard Cloke is a mutual person.
Active
Ruby Murex Ltd
Anastasia Deulina is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Mcdade Details Changed
1 Month Ago on 6 Nov 2025
Ms Anastasia Deulina Details Changed
1 Month Ago on 6 Nov 2025
Mr Ian Richard Cloke Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Small Accounts Submitted
4 Months Ago on 5 Aug 2025
Ms Anastasia Deulina Appointed
1 Year Ago on 15 Nov 2024
Mr Ian Richard Cloke Appointed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Oct 2024
Nicholas John Cunningham Resigned
1 Year 2 Months Ago on 30 Sep 2024
Get Credit Report
Discover Afentra (Onshore Developments) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Paul Mcdade on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Anastasia Deulina on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Ian Richard Cloke on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Appointment of Ms Anastasia Deulina as a director on 15 November 2024
Submitted on 17 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year