AFINIUM CORP LTD

Key Data

Status

Active

Company No.

06974010

Incorporation date

27/07/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

12/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

03/06/2025

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

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Mr Andrew Peter Charles Fox as a secretary on 2025-01-20

View PDF (2 pages)

21/10/2024

Cessation of Andrew Richard Allsopp as a person with significant control on 2024-10-21

View PDF (1 pages)

24/09/2024

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

View PDF (7 pages)

23/04/2024

Notification of Andrew Allsopp as a person with significant control on 2023-03-04

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/03/2023

Sub-division of shares on 2023-03-04

View PDF (4 pages)

09/03/2023

Cessation of Afinium Limited as a person with significant control on 2023-03-08

View PDF (1 pages)

09/03/2023

Notification of Matthew Hooper as a person with significant control on 2023-03-08

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

27/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

27/01/2023

Resolutions

View PDF (2 pages)

08/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

08/04/2021

Notification of Afinium Limited as a person with significant control on 2020-10-13

View PDF (2 pages)

08/04/2021

Withdrawal of a person with significant control statement on 2021-04-08

View PDF (2 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

12/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2020

Cessation of Matthew John Hooper as a person with significant control on 2018-03-30

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/04/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (3 pages)

23/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (3 pages)

30/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

19/11/2012

Certificate of change of name

View PDF (3 pages)

19/11/2012

Registered office address changed from Trinity House Foxcombe Road Boars Hill Oxon OX1 5DL United Kingdom on 2012-11-19

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (3 pages)

05/10/2012

Registered office address changed from Trinity House Foxcombe Road Boars Hill Oxford OX1 5DL United Kingdom on 2012-10-05

View PDF (1 pages)

05/10/2012

Registered office address changed from 60 Drayton Gardens London SW10 9SB United Kingdom on 2012-10-05

View PDF (1 pages)

05/10/2012

Director's details changed for Mr Matthew John Hooper on 2012-10-05

View PDF (2 pages)

20/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

21/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

26/11/2009

Certificate of change of name

View PDF (3 pages)

26/11/2009

Resolutions

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from 60 drayton gardens london SW10 9SB united kingdom

View PDF (1 pages)

27/07/2009

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-30.49 % *

* during past year

Cash in Bank

£412,916.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
46.77K
-
0.00
594.07K
-

2022
1
10.20K
-
0.00
412.92K
-

2022
1
10.20K
-
0.00
412.92K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

10.20K £-78.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

412.92K £-30.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooper, Matthew John	Director	27/07/2009 - Present	16
Fox, Andrew Peter Charles	Secretary	20/01/2025 - Present	-

Persons with Significant Control

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

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Description

About AFINIUM CORP LTD

AFINIUM CORP LTD is an(a) Active company incorporated on 27/07/2009 with the registered office located at 83 Cambridge Street, Pimlico, London SW1V 4PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFINIUM CORP LTD?

AFINIUM CORP LTD is currently Active. It was registered on 27/07/2009 .

Where is AFINIUM CORP LTD located?

AFINIUM CORP LTD is registered at 83 Cambridge Street, Pimlico, London SW1V 4PS.

What does AFINIUM CORP LTD do?

AFINIUM CORP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AFINIUM CORP LTD have?

AFINIUM CORP LTD had 1 employees in 2022.

What is the latest filing for AFINIUM CORP LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-09 with no updates.