AFAS MIDCO LIMITED
Activities of other holding companies n.e.c.
AFAS MIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Fusion Studio The Green Letchmore Heath Watford WD25 8ER England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£23.95M
Total Liabilities
£10.84M
Turnover
N/A
Employees
3
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Michael Wynne-griffith | Director | Active |
| Nigel John Henry | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Alchemy Special Opportunities Llp
Unknown
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control
Matthias Wilhelm Gradischnig
Ceased 12 Jul 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Officers | Appointment of James Michael Wynne-Griffith as director on 2025-09-25 | View(2 pages) |
| 29 Sept 2025 | Officers | Termination of Thomas Peter Boszko as director on 2025-09-25 | View(1 page) |
| 29 Sept 2025 | Officers | Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25 | View(1 page) |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-07-11 with no updates | View(3 pages) |
| 7 Jan 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(9 pages) |
Appointment of James Michael Wynne-Griffith as director on 2025-09-25
Termination of Thomas Peter Boszko as director on 2025-09-25
Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25
Confirmation statement made on 2025-07-11 with no updates
Recent Activity
Latest Activity
Appointment of James Michael Wynne-Griffith as director on 2025-09-25
4 months ago on 29 Sept 2025
Termination of Thomas Peter Boszko as director on 2025-09-25
4 months ago on 29 Sept 2025
Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-07-11 with no updates
5 months ago on 1 Sept 2025
Annual accounts made up to 2023-12-31
1 years ago on 7 Jan 2025