AF

AMARFORD FINANCE LIMITED

Active

Company number 00812325

London, United Kingdom · Incorporated 13 July 1964

Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lubbock Fine Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Secretary Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Corporate Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Address
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2002 View
Legacy
Address
11 March 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
25 May 2001 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Small
Accounts
28 June 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Small
Accounts
12 June 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Small
Accounts
8 June 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
15 September 1996 View
Accounts With Accounts Type Small
Accounts
2 July 1996 View
Legacy
Annual Return
10 April 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Annual Return
28 February 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Address
24 October 1989 View
Legacy
Annual Return
1 December 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Annual Return
27 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Address
10 July 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 August 1986 View
Legacy
Annual Return
12 August 1986 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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