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AFP BIOFUEL LIMITED

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AFP BIOFUEL LIMITED

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Key Data

Status

Active

Company No.

13332190

Incorporation date

13/04/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 13/04/2021)
dot icon21/04/2026
Termination of appointment of Sebastian James Speight as a director on 2026-04-20
View PDF (1 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon03/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2025
Cessation of Afp Capital (Uk) Limited as a person with significant control on 2024-06-05
View PDF (1 pages)
dot icon02/07/2025
Withdrawal of a person with significant control statement on 2025-07-02
View PDF (2 pages)
dot icon02/07/2025
Confirmation statement made on 2025-04-12 with updates
View PDF (4 pages)
dot icon02/07/2025
Notification of Kieran Elizabeth Rose as a person with significant control on 2024-06-05
View PDF (2 pages)
dot icon02/07/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/06/2024
Termination of appointment of Afp Capital (Uk) Limited as a director on 2024-06-10
View PDF (1 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon26/04/2024
Director's details changed for John Robert Rose on 2024-04-12
View PDF (2 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon09/05/2023
Director's details changed for Afp Capital (Uk) Limited on 2023-05-09
View PDF (1 pages)
dot icon28/04/2023
Director's details changed for Afp Uk Holdco Limited on 2023-04-28
View PDF (1 pages)
dot icon28/04/2023
Change of details for Afp Uk Holdco Limited as a person with significant control on 2023-04-28
View PDF (2 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-12 with updates
View PDF (4 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon01/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon01/09/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
View PDF (1 pages)
dot icon31/08/2022
Appointment of Kieran Elizabeth Rose as a director on 2022-08-30
View PDF (2 pages)
dot icon31/08/2022
Termination of appointment of Samuel James Collett as a director on 2022-08-30
View PDF (1 pages)
dot icon31/08/2022
Appointment of John Robert Rose as a director on 2022-08-30
View PDF (2 pages)
dot icon31/08/2022
Change of details for Afp Uk Holdco Limited as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon31/08/2022
Appointment of Mr Sebastian James Speight as a director on 2022-08-30
View PDF (2 pages)
dot icon31/08/2022
Appointment of Afp Uk Holdco Limited as a director on 2022-08-30
View PDF (2 pages)
dot icon31/08/2022
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Eighth Floor 6 New Street Square London EC4A 3AQ on 2022-08-31
View PDF (1 pages)
dot icon31/08/2022
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2022-08-30
View PDF (1 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon13/04/2021
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collett, Samuel James
Director
13/04/2021 - 30/08/2022
21
Speight, Sebastian James
Director
30/08/2022 - 20/04/2026
399
AFP CAPITAL (UK) LIMITED
Corporate Director
30/08/2022 - 10/06/2024
2
Rose, Kieran Elizabeth
Director
30/08/2022 - Present
29
Rose, John Robert
Director
30/08/2022 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AFP BIOFUEL LIMITED

AFP BIOFUEL LIMITED is an(a) Active company incorporated on 13/04/2021 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 2 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 AFP BIOFUEL LIMITED?

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AFP BIOFUEL LIMITED is currently Active. It was registered on 13/04/2021 .

Where is AFP BIOFUEL LIMITED located?

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AFP BIOFUEL LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does AFP BIOFUEL LIMITED do?

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AFP BIOFUEL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AFP BIOFUEL LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Sebastian James Speight as a director on 2026-04-20.