AFS TECHNOLOGIES SERVICES LIMITED

Active Aberdeen

Other professional, scientific and technical activities n.e.c.

7 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.Other education n.e.c.
A

AFS TECHNOLOGIES SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Feb 2018 Active Aberdeen, Scotland 7 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.Other education n.e.c.
Accounts Submitted 4 Mar 2026 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 5 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £-229K £47K 2024 year on year
Total assets £286K £10K 2024 year on year
Total Liabilities £515K £58K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFS TECHNOLOGIES SERVICES LIMITED (SC588535), an active professional services company based in Aberdeen, Scotland. Incorporated 12 Feb 2018. Other professional, scientific and technical activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £2.41k (-100%)

Net Assets

-£228.73k

Increased by £47.21k (+17%)

Total Liabilities

£514.58k

Decreased by £57.69k (-10%)

Turnover

N/A

Employees

7

Decreased by 3 (-30%)

Debt Ratio

180%

Decreased by 13 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 360,275 Shares £360k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2022124,500£125k£1
1 Jul 202213,728£14k£1
4 Aug 2021200,000£200k£1
4 Aug 202122,047£22k£1

Officers

Officers

2 active 1 resigned
Status
Nelson, Keith WilfredDirectorBritishScotland6830 Aug 2018Active
Wilson, John AndrewDirectorBritishUnited Kingdom4212 Feb 2018Active

Shareholders

Shareholders (4)

Energy Growth Investors (guernsey) Lp
90.1%
896,275
Alasdair Macneil
6.8%
67,393

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AFS TECHNOLOGIES SERVICES LIMITED Current Company
DIGITALINX LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with updates
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
14 Mar 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with updates
22 Nov 2024OfficersChange to director Mr Alasdair Macneil on 20 Nov 2024
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with updates

4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

14 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with updates

22 Nov 2024 Officers

Change to director Mr Alasdair Macneil on 20 Nov 2024

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with updates

2 months ago on 5 Mar 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 4 Mar 2026

Confirmation statement made on 11 Feb 2025 with updates

1 years ago on 14 Mar 2025

Change to director Mr Alasdair Macneil on 20 Nov 2024

1 years ago on 22 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024