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Afthonia International Ltd

Afthonia International Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Afthonia International Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15346118
Private limited company
Age
2 years 1 month
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 13 Dec 2023 (2 years 1 month ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Jun 1976
Director • Hungarian • Lives in UK • Born in May 1988
Director • Irish • Lives in UK • Born in Oct 1978
Mr Rafik Mahfouz Matta Nasralla
PSC • Egyptian • Lives in Egypt • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eureka Securitisation Limited
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Hawksford International (UK) Limited
Gerard Thomas Rafferty is a mutual person.
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Borris Equities Ltd
Gerard Thomas Rafferty is a mutual person.
Active
Dsquared2 Retail UK Limited
Gerard Thomas Rafferty is a mutual person.
Active
Hawksford UK Services Limited
Gerard Thomas Rafferty is a mutual person.
Active
Smaa Developments Limited
Gerard Thomas Rafferty is a mutual person.
Active
Palladium Industries Limited
Gerard Thomas Rafferty is a mutual person.
Active
Hawksford UK Secretaries Limited
Gerard Thomas Rafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£41.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£908.93K
Total Liabilities
-£955.39K
Net Assets
-£46.45K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
12 Days Ago on 12 Jan 2026
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Peter Fenyves Appointed
2 Months Ago on 31 Oct 2025
Rebecca Suzanne Cox Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Ms Rebecca Suzanne Cox Appointed
2 Years 1 Month Ago on 13 Dec 2023
Mr Gerard Thomas Rafferty Appointed
2 Years 1 Month Ago on 13 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Dec 2023
Incorporated
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Appointment of Mr Peter Fenyves as a director on 31 October 2025
Submitted on 26 Nov 2025
Termination of appointment of Rebecca Suzanne Cox as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 20 Jan 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 123 Pall Mall St James's London SW1Y 5EA on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Gerard Thomas Rafferty as a director on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Ms Rebecca Suzanne Cox as a director on 13 December 2023
Submitted on 13 Dec 2023
Incorporation
Submitted on 12 Dec 2023
Repayment History
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