Afex Global Holdings Limited
Company Profile
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Large EnterpriseAfex Global Holdings Limited
09019086•Private Limited With Share Capital
8-10 Moorgate, London, EC2R6DA
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Incorporated
30/04/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Afex Global Holdings Limited (09019086) is a private limited with share capital incorporated on 30/04/2014 (11 years old) and registered in london, EC2R6DA. The company operates under SIC code 64205 and is classified as Large Enterprise.
Afex global holdings limited is a financial services company based out of 4th floor, 40 strand, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 30/04/2014
EC2R6DA
Financial Overview
Total Assets
£125.61M
Liabilities
£33.69M
Net Assets
£91.92M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2020
Change Sail Address Company With New Address
Category:Address
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2014
Incorporation Company
Category:Incorporation
Date:30-04-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
8-10 Moorgate, London, EC2R6DARegistered
Related Companies
6
Contact
08006800626
8-10 Moorgate, London, EC2R6DA