AC

AFRY CAPITAL LIMITED

Active

Company number 03639550

London, England · Incorporated 28 September 1998

4 Millbank 3rd Floor, London, SW1P 3JA, England

Last updated on 11 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2010

Company history

Previous company names

SERVELEGAL LIMITED · 28 September 1998 – 23 November 1998

J P CAPITAL INTERNATIONAL LIMITED · 23 November 1998 – 4 April 2006

POYRY CAPITAL LIMITED · 4 April 2006 – 14 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Afry Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Change Person Secretary Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Certificate Change Of Name Company
Change Of Name
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Auditors Resignation Company
Auditors
14 February 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Made Up Date
Accounts
2 May 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Miscellaneous
Miscellaneous
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Made Up Date
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Made Up Date
Accounts
20 September 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Made Up Date
Accounts
21 October 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Made Up Date
Accounts
3 October 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Made Up Date
Accounts
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Made Up Date
Accounts
19 October 2006 View
Memorandum Articles
Incorporation
13 April 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Made Up Date
Accounts
30 August 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Made Up Date
Accounts
29 July 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Made Up Date
Accounts
15 July 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Made Up Date
Accounts
9 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Annual Return
9 October 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Capital
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Legacy
Officers
29 January 2001 View
Resolution
Resolution
22 November 2000 View
Auditors Resignation Company
Auditors
22 November 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Capital
28 February 2000 View
Resolution
Resolution
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Accounts
16 November 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Capital
26 July 1999 View
Resolution
Resolution
26 July 1999 View
Legacy
Capital
26 July 1999 View
Resolution
Resolution
1 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Address
30 April 1999 View
Legacy
Officers
10 February 1999 View
Memorandum Articles
Incorporation
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Address
20 November 1998 View
Certificate Change Of Name Company
Change Of Name
20 November 1998 View
Legacy
Officers
20 November 1998 View
Resolution
Resolution
18 November 1998 View
Incorporation Company
Incorporation
28 September 1998 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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