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AFM Consulting Limited

AFM Consulting Limited is an active company incorporated on 25 March 2023 with the registered office located in London, Greater London. AFM Consulting Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14758231
Private limited company
Age
2 years 5 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 9 Whiteley Croft Gardens Otley LS21 3PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in Cyprus • Born in Aug 1975 • It Professional
Director • Head Of Game Design • British • Lives in UK • Born in Jul 1977
Director • Canadian • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Management Company Limited
Sandro Magliocco is a mutual person.
Active
AFJM Investments Limited
Mr Aaron Arthur Magpayo is a mutual person.
Active
AJFM Holdings Limited
Mr Aaron Arthur Magpayo is a mutual person.
Active
Dealgan Consulting Ltd
Sandro Magliocco is a mutual person.
Active
Quantumlabs Ltd
Charalambos Themistocleous is a mutual person.
Active
Commenta Tech Ltd
Charalambos Themistocleous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£179.84K
Turnover
Unreported
Employees
8
Total Assets
£1.24M
Total Liabilities
-£1.23M
Net Assets
£16.17K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Aaron Arthur Magpayo (PSC) Resigned
6 Months Ago on 10 Mar 2025
Charalambos Themistocleous (PSC) Appointed
6 Months Ago on 10 Mar 2025
Mr Charalambos Themistocleous Appointed
9 Months Ago on 8 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Mr Aaron Arthur Magpayo Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Aaron Arthur Magpayo (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Cessation of Aaron Arthur Magpayo as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Notification of Charalambos Themistocleous as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Charalambos Themistocleous as a director on 8 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 13 Nov 2024
Change of details for Mr Aaron Arthur Magpayo as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Aaron Arthur Magpayo on 23 May 2024
Submitted on 23 May 2024
Registered office address changed from 9 Whiteley Croft Gardens Otley LS21 3PF United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Repayment History
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