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Afas The Core Limited

Afas The Core Limited is an active company incorporated on 12 July 2021 with the registered office located in Watford, Hertfordshire. Afas The Core Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506138
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fusion Studio The Green
Letchmore Heath
Watford
WD25 8ER
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in UK • Born in Feb 1991
Director • Austrian • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Apr 1992
Afas Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atri7 3 Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
Active
Atri7 5 Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
Active
Atri7 6 Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
Active
Atri7 8 Limited
Matthias Wilhelm Gradischnig, Daniel Edward Green, and 1 more are mutual people.
Active
Portswood Centre Ltd
Matthias Wilhelm Gradischnig and Daniel Edward Green are mutual people.
Active
Tri7 Limited
Mr Samuel Joseph Castle and Daniel Edward Green are mutual people.
Active
Afas Debtco Limited
Matthias Wilhelm Gradischnig and James Michael Wynne-Griffith are mutual people.
Active
Afas Midco Limited
Matthias Wilhelm Gradischnig and James Michael Wynne-Griffith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£154K
Decreased by £2.36M (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£24.48M
Decreased by £1.4M (-5%)
Total Liabilities
-£13.94M
Decreased by £1.02M (-7%)
Net Assets
£10.54M
Decreased by £381K (-3%)
Debt Ratio (%)
57%
Decreased by 0.86% (-1%)
Latest Activity
Matthias Wilhelm Gradischnig Resigned
1 Month Ago on 25 Sep 2025
James Michael Wynne-Griffith Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Stephen Alexander Ralf Resigned
1 Year 8 Months Ago on 29 Feb 2024
Alex Bowman Resigned
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Daniel Green Appointed
3 Years Ago on 27 Oct 2022
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Documents
Appointment of James Michael Wynne-Griffith as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Matthias Wilhelm Gradischnig as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Stephen Alexander Ralf as a director on 29 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Alex Bowman as a director on 18 October 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 25 Jul 2023
Appointment of Mr Daniel Green as a director on 27 October 2022
Submitted on 25 Jan 2023
Repayment History
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