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Afenel Limited

Afenel Limited is an active company incorporated on 20 May 2015 with the registered office located in London, Greater London. Afenel Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09600499
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Hanover Square
London
W1S 1HE
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Businessman • Greek • Lives in England • Born in Oct 1984
Director • Commercial Chief Of Staff • British • Lives in England • Born in Jul 1972
Director • Financial Analyst • French • Lives in France • Born in Feb 1991
Director • Private Chief Of Staff • Canadian • Lives in Monaco • Born in Dec 1964
Mr Antonios Thomas Lemos
PSC • Greek • Lives in Greece • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekistics Property Limited
George Michael Kangis, Mr Filippos Pantelis Lemos, and 2 more are mutual people.
Active
Ekistics Property Partner Limited
George Michael Kangis, Mr Filippos Pantelis Lemos, and 1 more are mutual people.
Active
Enesel Investment Advisory Ltd
George Michael Kangis and Mr Filippos Pantelis Lemos are mutual people.
Active
Avra Foundation
George Michael Kangis is a mutual person.
Active
Solarex Limited
George Michael Kangis is a mutual person.
Liquidation
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
£77.13K
Increased by £9.71K (+14%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£4.93M
Increased by £3.21M (+186%)
Total Liabilities
-£3.7M
Increased by £2.91M (+371%)
Net Assets
£1.23M
Increased by £290.27K (+31%)
Debt Ratio (%)
75%
Increased by 29.5% (+65%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Viken Arslanian Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
George Michael Kangis Resigned
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Filippos Pantelis Lemos (PSC) Details Changed
7 Years Ago on 9 Nov 2017
Mr Antonios Thomas Lemos (PSC) Details Changed
7 Years Ago on 9 Nov 2017
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Documents
Appointment of Mr Viken Arslanian as a director on 24 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of George Michael Kangis as a director on 24 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 22 May 2024
Change of details for Mr Antonios Thomas Lemos as a person with significant control on 9 November 2017
Submitted on 10 May 2024
Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 9 November 2017
Submitted on 10 May 2024
Registered office address changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 5 Hanover Square Hanover Square London W1S 1HE on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 5 Hanover Square Hanover Square London W1S 1HE England to 5 Hanover Square London W1S 1HE on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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