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Affiliate Squared Holdings Limited

Affiliate Squared Holdings Limited is an active company incorporated on 28 October 2019 with the registered office located in Brentwood, Essex. Affiliate Squared Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12284305
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
7 Western Gardens
Brentwood
Essex
CM14 4SP
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom
Telephone
01277 215517
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiliate Squared Projects Ltd
Mr Luke Neal and Mr Zach Dean Fisher are mutual people.
Active
Affiliate Squared Ltd
Mr Luke Neal is a mutual person.
Active
Affiliate Pad Ltd
Mr Zach Dean Fisher is a mutual person.
Active
Kart Technologies Limited
Mr Luke Neal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.07M
Decreased by £278K (-8%)
Turnover
£8.36M
Increased by £756K (+10%)
Employees
6
Same as previous period
Total Assets
£12.56M
Decreased by £3.66M (-23%)
Total Liabilities
-£1.26M
Increased by £209K (+20%)
Net Assets
£11.3M
Decreased by £3.87M (-26%)
Debt Ratio (%)
10%
Increased by 3.56% (+55%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
7 Months Ago on 30 Jan 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Zach Dean Fisher (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jul 2025
Current accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 30 Jan 2025
Previous accounting period extended from 25 April 2024 to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 29 Jul 2024
Current accounting period shortened from 26 April 2023 to 25 April 2023
Submitted on 26 Apr 2024
Previous accounting period shortened from 27 April 2023 to 26 April 2023
Submitted on 26 Jan 2024
Resolutions
Submitted on 16 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Repayment History
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