AFAB HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
. Links Place, Aberdeen AB11 5DY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/06/2026

    Confirmation statement made on 2026-06-12 with updates

    View PDF (5 pages)
  2. 30/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  3. 16/06/2025

    Confirmation statement made on 2025-06-12 with updates

    View PDF (5 pages)
  4. 20/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

26/06/2027Filing deadline

Next statement date
12/06/2027
Last statement dated
12/06/2026

See the full filing history

Financial performance

The latest figures AFAB HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.53M2024
17.91%vs 2023

2023: £2.14M

Total Assets

£6.70M2024
14.20%vs 2023

2023: £5.87M

Cash in Bank

£611.96K2024
354.77%vs 2023

2023: £134.57K

Total Liabilities

£1.53M2024
47.83%vs 2023

2023: £1.04M

Employees

452024
+3vs 2023

2023: 42

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 14.20% on 2023. See the full financial analysis for AFAB HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

552021
572022
422023
452024
YearEmployeesChange
202445+3
202342-15
202257+2
202155–

Reported employee count decreased from 55 in 2021 to 45 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary20/08/2012–01/09/2013365
Secretary05/11/1998–Present0
Director24/03/1997–Present7
Director24/03/1997–Present6
Corporate Secretary12/08/2009–20/08/2012158
Corporate Secretary24/03/1997–05/11/199847

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
05/04/2016–Present7
06/04/2016–Present7
06/06/2023–Present1
06/04/2016–Present6
05/04/2016–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
98
Since 24/03/1997
Last 12 months
2
Same as the year before (2)
Most recent filing
21/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 21/06/2026
  • Accounts filedLatest 30/12/2025

Filing timeline

  1. 21/06/2026

    Confirmation statement made on 2026-06-12 with updates

    View PDF (5 pages)
  2. 30/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  3. 16/06/2025

    Confirmation statement made on 2025-06-12 with updates

    View PDF (5 pages)
  4. 20/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (12 pages)
  5. 17/06/2024

    Confirmation statement made on 2024-06-12 with no updates

    View PDF (3 pages)
  6. 29/02/2024

    Previous accounting period extended from 2023-08-31 to 2023-12-31

    View PDF (1 pages)
  7. 17/07/2023

    Confirmation statement made on 2023-06-12 with updates

    View PDF (4 pages)
  8. 17/07/2023

    Notification of Macj Investments Limited as a person with significant control on 2023-06-06

    View PDF (2 pages)
  9. 17/07/2023

    Change of details for Mrs Marlene Mitchell as a person with significant control on 2023-06-06

    View PDF (2 pages)
  10. 17/07/2023

    Change of details for Mr John Michael Mitchell as a person with significant control on 2023-06-06

    View PDF (2 pages)
  11. 31/05/2023

    Total exemption full accounts made up to 2022-08-31

    View PDF (11 pages)
  12. 30/03/2023

    Statement of capital following an allotment of shares on 2023-03-29

    View PDF (3 pages)

Showing 12 of 98 filings

See when the next accounts and confirmation statement are due

Similar companies

4 UK companies are similar to AFAB HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Building of ships and floating structures) and a comparable number of employees. The 4 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 4 above are the closest matches. See every UK company registered under Building of ships and floating structures.Browse the listing

About AFAB HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

AFAB HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in . Links Place, Aberdeen AB11 5DY. Companies House classifies its business as Building of ships and floating structures, one of 2 SIC classifications on its record. It has been on the register for 29 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.53M and 45 employees.

AFAB HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AFAB HOLDINGS LIMITED under 2 registered business activities: Building of ships and floating structures (30.11 - SIC 2007) and Activities of head offices (70.10 - SIC 2007).

AFAB HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 24/03/1997.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.53M, total assets of £6.70M, cash in bank of £611.96K and total liabilities of £1.53M.

The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-12 with updates, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/06/2027.

Companies House lists 6 officers (3 currently in post) and 5 people with significant control.