AFIS LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

3 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
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AFIS LIMITED

Other letting and operating of own or leased real estate

Founded 16 Feb 2004 Active Glasgow, Scotland 3 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 3 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £820K £4K 2025 year on year
Total assets £1M £11K 2025 year on year
Total Liabilities £288K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 George Square Glasgow G2 1AL Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFIS LIMITED (SC263571), an active environment, agriculture and waste company based in Glasgow, Scotland. Incorporated 16 Feb 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£64.77k

Increased by £9.52k (+17%)

Net Assets

£820.44k

Increased by £3.85k (+0%)

Total Liabilities

£287.51k

Increased by £6.86k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elaine Joyce GrantDirectorBritishScotland6714 Dec 2020Active

Shareholders

Shareholders (3)

Ailsa Grant
90.0%
Ian Henry Grant
5.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ailsa Grant

British

Active
Notified 14 Dec 2020
Residence Scotland
DOB January 1996
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ian Henry Grant

British

Active
Notified 14 Dec 2020
Residence Scotland
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Elaine Joyce Grant

British

Active
Notified 14 Dec 2020
Residence Scotland
DOB June 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Adrienne Margaret Robertson

Ceased 14 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlCessation of Elaine Joyce Grant as a person with significant control on 14 Dec 2020
3 Feb 2026Persons With Significant ControlCessation of Ian Henry Grant as a person with significant control on 14 Dec 2020
3 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2026 Persons With Significant Control

Cessation of Elaine Joyce Grant as a person with significant control on 14 Dec 2020

3 Feb 2026 Persons With Significant Control

Cessation of Ian Henry Grant as a person with significant control on 14 Dec 2020

3 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Elaine Joyce Grant as a person with significant control on 14 Dec 2020

4 months ago on 3 Feb 2026

Cessation of Ian Henry Grant as a person with significant control on 14 Dec 2020

4 months ago on 3 Feb 2026

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 19 Mar 2025