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Afo Bidco Limited

Afo Bidco Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Afo Bidco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14513993
Private limited company
Age
2 years 10 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
12-14 Berry Street
London
EC1V 0AU
England
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Afo Topco Limited
Ryan Hallworth, Robin Elley, and 5 more are mutual people.
Active
Afo Midco 1 Limited
Ryan Hallworth, Robin Elley, and 5 more are mutual people.
Active
Afo Midco 2 Limited
Ryan Hallworth, Robin Elley, and 5 more are mutual people.
Active
Sassy Films Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Sassy Create Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Markettiers4dc Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Sainted Image Limited
Peter Lawrence Mitchell, Marie Louise Lazenby, and 1 more are mutual people.
Active
Censuswide Limited
Peter Lawrence Mitchell, Marie Louise Lazenby, 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
£44K
Decreased by £242K (-85%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£62.04M
Increased by £3.95M (+7%)
Total Liabilities
-£65.17M
Increased by £1.6M (+3%)
Net Assets
-£3.13M
Increased by £2.35M (-43%)
Debt Ratio (%)
105%
Decreased by 4.38% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 May 2025
Peter Lawrence Mitchell Resigned
5 Months Ago on 2 May 2025
Howard Barry Kosky Resigned
6 Months Ago on 24 Apr 2025
Stuart Lyons Appointed
6 Months Ago on 31 Mar 2025
Marie Louise Lazenby Appointed
6 Months Ago on 29 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Ryan Hallworth Resigned
1 Year 5 Months Ago on 23 May 2024
Mrs Wendy Juliet Mcmillan Appointed
1 Year 5 Months Ago on 23 May 2024
M4Dc Midco 2 Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 May 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 30 May 2025
Termination of appointment of Howard Barry Kosky as a director on 24 April 2025
Submitted on 8 May 2025
Termination of appointment of Peter Lawrence Mitchell as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Stuart Lyons as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Marie Louise Lazenby as a director on 29 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Change of details for M4Dc Midco 2 Limited as a person with significant control on 9 May 2024
Submitted on 30 Sep 2024
Termination of appointment of Ryan Hallworth as a director on 23 May 2024
Submitted on 1 Aug 2024
Appointment of Mrs Wendy Juliet Mcmillan as a director on 23 May 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 November 2023
Submitted on 10 Jun 2024
Repayment History
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