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 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
10 St. Bride Street
London
EC4A 4AD
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England
Telephone
02074054133
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Afentra Plc
Paul McDade and Anastasia Deulina are mutual people.
Active
Afentra (Angola) Ltd
Paul McDade and Anastasia Deulina are mutual people.
Active
Afentra (Offshore Developments) Ltd
Ian Richard Cloke and Anastasia Deulina 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
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Ms Anastasia Deulina Appointed
9 Months Ago on 15 Nov 2024
Mr Ian Richard Cloke Appointed
9 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Nicholas John Cunningham Resigned
11 Months Ago on 30 Sep 2024
Mr Hamish William Mcardle Appointed
11 Months Ago on 30 Sep 2024
Richard Andrew Cliff Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Nicholas John Cunningham Appointed
1 Year 5 Months Ago on 31 Mar 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
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
Appointment of Mr Ian Richard Cloke as a director on 15 November 2024
Submitted on 15 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 20 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year