Afry Management Consulting Limited

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Afry Management Consulting Limited

02573801•Private Limited With Share Capital

King Charles House, Park End Street, Oxford, OX11JD
WebsiteEmail01865722660

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Incorporated

15/01/1991

Company Age

35 years

Directors

4

Employees

207

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Afry Management Consulting Limited (02573801) is a private limited with share capital incorporated on 15/01/1991 (35 years old) and registered in oxford, OX11JD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 15/01/1991
OX11JD
207 employees

Financial Overview

Total Assets

£21.04M

Liabilities

£8.64M

Net Assets

£12.40M

Turnover

£43.80M

Cash

£1.25M

Key Metrics

207

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
roland lorenz
director
D
david roy powlson
director
M
matthew james keegan
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Resolution
Category:Resolution
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Auditors Resignation Company
Category:Auditors
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Miscellaneous
Category:Miscellaneous
Date:05-11-2012
Auditors Resignation Company
Category:Auditors
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Move Registers To Sail Company
Category:Address
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Resolution
Category:Resolution
Date:03-06-2011
Memorandum Articles
Category:Incorporation
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2011
Change Of Name Notice
Category:Change Of Name
Date:14-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:09-02-2009

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

King Charles House, Park End Street, Oxford, Oxfordshire, OX11JDRegistered

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Contact

01865722660
firstname.lastname@poyry.co.uk
poyry.co.uk
King Charles House, Park End Street, Oxford, OX11JD