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Afo Topco Limited

Afo Topco Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Afo Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14513484
Private limited company
Age
3 years
Incorporated 29 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (1 year 1 month ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
12-14 Berry Street
London
EC1V 0AU
England
Address changed on 1 Feb 2023 (2 years 11 months ago)
Previous address was Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Afo Midco 1 Limited
Robin Elley, Wendy Juliet McMillan, and 3 more are mutual people.
Active
Afo Midco 2 Limited
Robin Elley, Wendy Juliet McMillan, and 3 more are mutual people.
Active
Afo Bidco Limited
Robin Elley, Wendy Juliet McMillan, and 3 more are mutual people.
Active
The Afo Network Limited
Nicola Jane Marks, Danielle Louise Leith, and 1 more are mutual people.
Active
Markettiers Limited
Nicola Jane Marks, Danielle Louise Leith, and 1 more are mutual people.
Active
Opinion Matters Limited
Nicola Jane Marks, Danielle Louise Leith, and 1 more are mutual people.
Active
Sound Creative Limited
Nicola Jane Marks, Danielle Louise Leith, and 1 more are mutual people.
Active
Sainted Image Limited
Nicola Jane Marks, Danielle Louise Leith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.91M
Decreased by £160K (-3%)
Turnover
£35.87M
Increased by £10.32M (+40%)
Employees
219
Increased by 15 (+7%)
Total Assets
£0
Decreased by £60.57M (-100%)
Total Liabilities
£0
Decreased by £34.67M (-100%)
Net Assets
£0
Decreased by £25.89M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Jothan Webb Appointed
18 Days Ago on 6 Jan 2026
Marie Louise Lazenby Resigned
24 Days Ago on 31 Dec 2025
Mrs Danielle Louise Leith Appointed
1 Month Ago on 9 Dec 2025
Nicola Jane Marks Appointed
1 Month Ago on 9 Dec 2025
Stuart Lyons Resigned
2 Months Ago on 18 Nov 2025
Group Accounts Submitted
8 Months Ago on 29 May 2025
Peter Lawrence Mitchell Resigned
8 Months Ago on 2 May 2025
Howard Barry Kosky Resigned
9 Months Ago on 24 Apr 2025
Shares Cancelled
9 Months Ago on 10 Apr 2025
Own Shares Purchased
9 Months Ago on 10 Apr 2025
Get Credit Report
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Documents
Appointment of Mr Jothan Webb as a director on 6 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Marie Louise Lazenby as a director on 31 December 2025
Submitted on 19 Jan 2026
Appointment of Mrs Danielle Louise Leith as a director on 9 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Stuart Lyons as a director on 18 November 2025
Submitted on 9 Dec 2025
Appointment of Nicola Jane Marks as a director on 9 December 2025
Submitted on 9 Dec 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 29 May 2025
Termination of appointment of Peter Lawrence Mitchell as a director on 2 May 2025
Submitted on 8 May 2025
Termination of appointment of Howard Barry Kosky as a director on 24 April 2025
Submitted on 8 May 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 10 Apr 2025
Purchase of own shares.
Submitted on 10 Apr 2025
Repayment History
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