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Afas Midco Limited

Afas Midco Limited is an active company incorporated on 12 July 2021 with the registered office located in Watford, Hertfordshire. Afas Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506239
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 (8 months remaining)
Last change occurred 3 years 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 UK • Born in Jul 1964
Director • Investment Manager • British • Lives in UK • Born in Aug 1982
Director • Austrian • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Apr 1992
Alchemy Special Opportunities LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afas Debtco Limited
Thomas Peter Boszko, Nigel John Henry, and 2 more are mutual people.
Active
Winter Properties Limited
Nigel John Henry is a mutual person.
Active
Afas The Core Limited
James Michael Wynne-Griffith and Matthias Wilhelm Gradischnig are mutual people.
Active
Atri7 3 Limited
James Michael Wynne-Griffith and Matthias Wilhelm Gradischnig are mutual people.
Active
Atri7 5 Limited
James Michael Wynne-Griffith and Matthias Wilhelm Gradischnig are mutual people.
Active
Atri7 6 Limited
Matthias Wilhelm Gradischnig and James Michael Wynne-Griffith are mutual people.
Active
Afas V Midco Limited
Thomas Peter Boszko and James Michael Wynne-Griffith are mutual people.
Active
Afas V Debtco Limited
Thomas Peter Boszko 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£34.79M
Increased by £10.84M (+45%)
Total Liabilities
-£10.84M
Increased by £10.84M (%)
Net Assets
£23.95M
Same as previous period
Debt Ratio (%)
31%
Increased by 31.14% (%)
Latest Activity
Thomas Peter Boszko Resigned
1 Month Ago on 25 Sep 2025
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
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Alchemy Special Opportunities Llp (PSC) Details Changed
3 Years Ago on 4 Jan 2022
Alchemy Special Opportunities Llp (PSC) Details Changed
4 Years Ago on 12 Jul 2021
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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
Termination of appointment of Thomas Peter Boszko as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 5 Aug 2024
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
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 12 July 2021
Submitted on 6 Jul 2023
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 4 January 2022
Submitted on 6 Jul 2023
Repayment History
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