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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
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (5 days remaining)
Last change occurred 10 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 (8 months remaining)
Address
12-14 Berry Street
London
EC1V 0AU
England
Address changed on 1 Feb 2023 (2 years 10 months ago)
Previous address was Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in UK • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afo Midco 1 Limited
Robin Elley, Marie Louise Lazenby, and 2 more are mutual people.
Active
Afo Midco 2 Limited
Robin Elley, Marie Louise Lazenby, and 2 more are mutual people.
Active
Afo Bidco Limited
Robin Elley, Marie Louise Lazenby, and 2 more are mutual people.
Active
Markettiers Limited
Marie Louise Lazenby and Stuart Lyons are mutual people.
Active
Opinion Matters Limited
Marie Louise Lazenby and Stuart Lyons are mutual people.
Active
Sound Creative Limited
Marie Louise Lazenby and Stuart Lyons are mutual people.
Active
Sassy Films Limited
Marie Louise Lazenby and Stuart Lyons are mutual people.
Active
Sainted Image Limited
Marie Louise Lazenby and Stuart Lyons 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
Group Accounts Submitted
6 Months Ago on 29 May 2025
Peter Lawrence Mitchell Resigned
7 Months Ago on 2 May 2025
Howard Barry Kosky Resigned
7 Months Ago on 24 Apr 2025
Shares Cancelled
8 Months Ago on 10 Apr 2025
Own Shares Purchased
8 Months Ago on 10 Apr 2025
Stuart Lyons Appointed
8 Months Ago on 31 Mar 2025
Marie Louise Lazenby Appointed
8 Months Ago on 29 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Ryan Hallworth Resigned
1 Year 6 Months Ago on 23 May 2024
Mrs Wendy Juliet Mcmillan Appointed
1 Year 6 Months Ago on 23 May 2024
Get Credit Report
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Documents
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
Purchase of own shares.
Submitted on 10 Apr 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 10 Apr 2025
Second filing for the appointment of Stuart Lyons as a director
Submitted on 2 Apr 2025
Appointment of Marie Louise Lazenby as a director on 29 March 2025
Submitted on 31 Mar 2025
Appointment of Stuart Lyons as a director on 31 March 2025
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 28 November 2023
Submitted on 21 Mar 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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