CompanyTrack
A

AFAS V MIDCO LIMITED

Active Watford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AFAS V MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jun 2024 Active Watford, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jun 2024
Confirmation Statement Submitted 28 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Fusion Studio The Green Letchmore Heath Watford WD25 8ER United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
James Michael Wynne-griffithDirectorBritishEngland3325 Sept 2025Active
Nigel HenryDirectorBritishUnited Kingdom615 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alchemy Special Opportunities Llp

Unknown

Active
Notified 5 Jun 2024
Nature of Control
  • 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

Group Structure

Group Structure

AFAS V MIDCO LIMITED Current Company
AFAS V DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025OfficersAppointment of James Michael Wynne-Griffith as director on 2025-09-25View(2 pages)
29 Sept 2025OfficersTermination of Thomas Peter Boszko as director on 2025-09-25View(1 page)
29 Sept 2025OfficersTermination of Matthias Wilhelm Gradischnig as director on 2025-09-25View(1 page)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
6 Feb 2025Persons With Significant ControlChange to Alchemy Special Opportunities Llp as a person with significant control on 2024-06-05View(2 pages)
29 Sept 2025 Officers

Appointment of James Michael Wynne-Griffith as director on 2025-09-25

29 Sept 2025 Officers

Termination of Thomas Peter Boszko as director on 2025-09-25

29 Sept 2025 Officers

Termination of Matthias Wilhelm Gradischnig as director on 2025-09-25

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

6 Feb 2025 Persons With Significant Control

Change to Alchemy Special Opportunities Llp as a person with significant control on 2024-06-05

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 2025-06-04 with no updates

6 months ago on 28 Jul 2025

Change to Alchemy Special Opportunities Llp as a person with significant control on 2024-06-05

1 years ago on 6 Feb 2025