AFFIDEA UK SERVICES LIMITED

Key Data

Status

Active

Company No.

06569624

Incorporation date

17/04/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

29/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (3 pages)

11/03/2026

Termination of appointment of James Sherwood as a director on 2026-02-27

View PDF (1 pages)

30/09/2025

Appointment of Mr James Sherwood as a director on 2025-09-30

View PDF (2 pages)

09/09/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

29/10/2024

Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29

View PDF (1 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/05/2023

Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2022-07-22

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
766.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hobson, Paul	Director	17/04/2009 - 31/01/2010	17
Kelly, Geraldine	Director	01/01/2014 - 31/12/2016	2
Levy, Adrian Joseph Morris	Director	17/04/2008 - 20/05/2008	946
Pudge, David John	Director	17/04/2008 - 20/05/2008	1174
Evans, Keith Martin, Dr	Director	20/05/2008 - 28/02/2009	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AFFIDEA UK SERVICES LIMITED

AFFIDEA UK SERVICES LIMITED is an(a) Active company incorporated on 17/04/2008 with the registered office located at 17 Fitzhardinge Street, London W1H 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFIDEA UK SERVICES LIMITED?

AFFIDEA UK SERVICES LIMITED is currently Active. It was registered on 17/04/2008 .

Where is AFFIDEA UK SERVICES LIMITED located?

AFFIDEA UK SERVICES LIMITED is registered at 17 Fitzhardinge Street, London W1H 6EQ.

What does AFFIDEA UK SERVICES LIMITED do?

AFFIDEA UK SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AFFIDEA UK SERVICES LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-17 with updates.