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Afa Topco Limited

Afa Topco Limited is an active company incorporated on 9 July 2020 with the registered office located in London, Greater London. Afa Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12732563
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 6 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Mar 1977
Director • Portuguese • Lives in England • Born in Jun 1978
Director • Swiss • Lives in Switzerland • Born in Apr 1967
Limerston Capital Partners I GP LLP (On Behalf Of Limerston Capital Partners I, L.P.)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afa Midco A Limited
Martim Avillez Caldeira and James Hedley Paget are mutual people.
Active
Afa Midco F Limited
Martim Avillez Caldeira and James Hedley Paget are mutual people.
Active
Afa International Limited
Martim Avillez Caldeira and James Hedley Paget are mutual people.
Active
Eunoia Advisers Limited
Martim Avillez Caldeira is a mutual person.
Active
Aplus Bidco Limited
Martim Avillez Caldeira is a mutual person.
Active
Aplus Topco Limited
Martim Avillez Caldeira is a mutual person.
Active
Aplus Holdco Limited
Martim Avillez Caldeira is a mutual person.
Active
PWC Topco Limited
Martim Avillez Caldeira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.95M
Increased by £3.26M (+470%)
Turnover
£42.92M
Increased by £15.01M (+54%)
Employees
201
Increased by 28 (+16%)
Total Assets
£44.56M
Increased by £14.53M (+48%)
Total Liabilities
-£51.55M
Increased by £17.86M (+53%)
Net Assets
-£6.99M
Decreased by £3.33M (+91%)
Debt Ratio (%)
116%
Increased by 3.5% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
James Hedley Paget Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Joao Vicente Goncalves Rosa Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Aug 2024
James Hedley Paget Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Limerston Capital Partners I Gp Llp (On Behalf of Limerston Capital Partners I, L.P.) (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Mr Martim Avillez Caldeira Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of James Hedley Paget as a director on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 3 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 26 Jul 2024
Director's details changed for James Hedley Paget on 18 July 2024
Submitted on 23 Jul 2024
Second filing of a statement of capital following an allotment of shares on 18 October 2023
Submitted on 2 May 2024
Second filing of a statement of capital following an allotment of shares on 19 May 2023
Submitted on 24 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Repayment History
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