AFFILIATE SQUARED LTD

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AFFILIATE SQUARED LTD

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Key Data

Status

Active

Company No.

07510763Copy
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Incorporation date

31/01/2011

Size

Full

Contacts

Registered address

Registered address

7 Western Gardens, Brentwood, Essex CM14 4SPCopy
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Latest events (Record since 31/01/2011)
dot icon16/02/2026
Full accounts made up to 2025-04-30
dot icon04/02/2026
Director's details changed for Mr Luke Neal on 2025-10-29
dot icon04/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon04/02/2026
Director's details changed for Mr Zach Dean Fisher on 2026-02-04
dot icon04/02/2026
Director's details changed for Mr Luke Neal on 2026-02-04
dot icon30/01/2026
Previous accounting period shortened from 2025-04-30 to 2025-04-29
dot icon21/01/2026
Previous accounting period extended from 2025-04-26 to 2025-04-30
dot icon23/09/2025
Director's details changed for Mr Zach Dean Fisher on 2025-09-23
dot icon11/02/2025
Full accounts made up to 2024-04-30
dot icon11/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon27/01/2025
Previous accounting period shortened from 2024-04-27 to 2024-04-26
dot icon02/05/2024
Cessation of Zach Dean Fisher as a person with significant control on 2020-04-15
dot icon02/05/2024
Notification of Affiliate Squared Holdings Limited as a person with significant control on 2020-04-15
dot icon09/04/2024
Full accounts made up to 2023-04-30
dot icon12/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon18/01/2024
Previous accounting period shortened from 2023-04-28 to 2023-04-27
dot icon11/05/2023
Full accounts made up to 2022-04-30
dot icon21/04/2023
Previous accounting period shortened from 2022-04-29 to 2022-04-28
dot icon22/03/2023
Director's details changed for Mr Luke Neal on 2023-03-22
dot icon23/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon24/01/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
dot icon14/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon12/01/2022
Second filing of Confirmation Statement dated 2021-01-31
dot icon11/01/2022
Full accounts made up to 2021-04-30
dot icon29/06/2021
Satisfaction of charge 075107630001 in full
dot icon17/03/2021
Confirmation statement made on 2021-01-31 with updates
dot icon23/01/2021
Full accounts made up to 2020-04-30
dot icon08/12/2020
Director's details changed for Mr Luke Neal on 2020-12-08
dot icon04/05/2020
Previous accounting period extended from 2020-01-31 to 2020-04-30
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon16/12/2019
Director's details changed for Mr Zach Dean Fisher on 2019-12-16
dot icon04/11/2019
Accounts for a small company made up to 2019-01-31
dot icon05/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon05/11/2018
Accounts for a small company made up to 2018-01-31
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon07/09/2017
Accounts for a small company made up to 2017-01-31
dot icon03/05/2017
All of the property or undertaking has been released from charge 075107630001
dot icon20/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon18/01/2017
Registered office address changed from , Suite 1 1-9 Ingrave Road, Wilsons Corner, Brentwood, Essex, CM15 8AP, England to 7 Western Gardens Brentwood Essex CM14 4SP on 2017-01-18
dot icon08/09/2016
Registration of charge 075107630001, created on 2016-09-01
dot icon19/08/2016
Full accounts made up to 2016-01-31
dot icon18/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/02/2015
Registered office address changed from , Suite 1, 1-9 Ingrave Road Suite 1, 1-9 Ingrave Road, Wilsons Corner, Brentwood, Essex, CM15 8AP to 7 Western Gardens Brentwood Essex CM14 4SP on 2015-02-10
dot icon09/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/10/2014
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 7 Western Gardens Brentwood Essex CM14 4SP on 2014-10-17
dot icon11/02/2014
Certificate of change of name
dot icon10/02/2014
Appointment of Mr. Luke Neal as a director
dot icon02/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/03/2013
Registered office address changed from , 145-147 st. John Street, London, EC1V 4PW, United Kingdom on 2013-03-08
dot icon25/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon25/02/2013
Registered office address changed from , 112 Coral Apartments, 6 Salton Square, London, E14 7GL, England on 2013-02-25
dot icon24/10/2012
Registered office address changed from , 296 Maplin Way North, Southend-on-Sea, SS1 3NZ, United Kingdom on 2012-10-24
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon19/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon19/02/2012
Director's details changed for Mr Zach Dean Fisher on 2012-02-01
dot icon19/02/2012
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2012-02-19
dot icon13/02/2011
Statement of capital following an allotment of shares on 2011-02-12
dot icon31/01/2011
Incorporation
2025
change arrow icon+1.15 % *

* during past year

Total Assets

£13,127,682.00
2025
change arrow icon0 *

* during past year

Number of employees

6
2025
change arrow icon-46.48 % *

* during past year

Cash in Bank

£1,619,016.00

Full Accounts

dot iconNext accounts made up to
29/04/2026
dot iconDue by
29/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
6
10.28M
11.73M
0.00
3.32M
1.02M
-
-
-
-
-
2024
6
11.39M
12.98M
0.00
3.02M
1.18M
-
-
-
-
-
2025
6
11.39M
13.13M
0.00
1.62M
1.25M
-
-
-
-
-
2025
6
11.39M
13.13M
0.00
1.62M
1.25M
-
-
-
-
-

2025

Employees

6 Ascended0 % *

Net Assets(GBP)

11.39M £Ascended0.02 % *

Total Assets(GBP)

13.13M £Ascended1.15 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.62M £Descended-46.48 % *

Total Liabilities(GBP)

1.25M £Ascended5.85 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFFILIATE SQUARED LTD

AFFILIATE SQUARED LTD is an Active company incorporated on 31/01/2011 with the registered office located at 7 Western Gardens, Brentwood, Essex CM14 4SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILIATE SQUARED LTD?

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AFFILIATE SQUARED LTD is currently Active. It was registered on 31/01/2011 .

Where is AFFILIATE SQUARED LTD located?

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AFFILIATE SQUARED LTD is registered at 7 Western Gardens, Brentwood, Essex CM14 4SP.

What does AFFILIATE SQUARED LTD do?

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AFFILIATE SQUARED LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AFFILIATE SQUARED LTD have?

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AFFILIATE SQUARED LTD had 6 employees in 2025.

What is the latest filing for AFFILIATE SQUARED LTD?

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The latest filing was on 16/02/2026: Full accounts made up to 2025-04-30.