AFB LICENSING LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
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AFB LICENSING LIMITED

Other business support service activities n.e.c.

Founded 6 Apr 2005 Active London, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
Accounts Submitted 30 May 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £525K £162K 2024 year on year
Total assets £4M £243K 2024 year on year
Total Liabilities £3M £81K 2024 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFB LICENSING LIMITED (05415631), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 6 Apr 2005. Other business support service 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£142.34k

Increased by £13.17k (+10%)

Net Assets

£524.82k

Decreased by £161.91k (-24%)

Total Liabilities

£3.15M

Decreased by £81.31k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

86%

Increased by 4 (+5%)

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

Officers

Officers

2 active 1 resigned
Status
Reid, Luke JamesDirectorBritishEngland373 Apr 2017Active
Sandra Denise EdwardsSecretaryUnknownUnknown1 Dec 2014Active

Shareholders

Shareholders (1)

Alfred Franks & Bartlett Plc
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AFB LICENSING LIMITED Current Company

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
18 Feb 2026MortgageMortgage Satisfy Charge Full
30 May 2025AccountsAnnual accounts made up to 30 Nov 2024
20 May 2025OfficersChange to director Mr Luke James Reid on 19 May 2025
20 May 2025OfficersChange to director Mr Clive Nicholas Reid on 19 May 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

18 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

30 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 May 2025 Officers

Change to director Mr Luke James Reid on 19 May 2025

20 May 2025 Officers

Change to director Mr Clive Nicholas Reid on 19 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with updates

2 weeks ago on 13 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 18 Feb 2026

Annual accounts made up to 30 Nov 2024

11 months ago on 30 May 2025

Change to director Mr Luke James Reid on 19 May 2025

11 months ago on 20 May 2025

Change to director Mr Clive Nicholas Reid on 19 May 2025

11 months ago on 20 May 2025