AC

AFINIUM CORP LTD

Active

Company number 06974010

London · Incorporated 27 July 2009

83 Cambridge Street, Pimlico, London, SW1V 4PS

Last updated on 25 August 2026

Business and domestic software development · SIC 62012

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

Company history

Previous company names

CASPIAN AND PARTNERS LIMITED · 27 July 2009 – 26 November 2009

EMIDIAN LIMITED · 26 November 2009 – 19 November 2012

Company overview

**AFINIUM CORP LTD** is an active private limited company incorporated on 27 July 2009 and registered in England and Wales. The company operates from 83 Cambridge Street, Pimlico, London SW1V 4PS and carries out business under SIC code 62012 (Business and domestic software development).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 12 March 2026, confirming the position as at 9 March 2026; the next statement is due by 23 March 2027.

Matthew John Hooper, a British national resident in England, has been a director since incorporation. Andrew Peter Charles Fox was appointed company secretary on 20 January 2025. There are no persons with significant control on the register.

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
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Capital Alter Shares Subdivision
Capital
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Resolution
Resolution
27 January 2023 View
Memorandum Articles
Incorporation
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Certificate Change Of Name Company
Change Of Name
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Certificate Change Of Name Company
Change Of Name
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Incorporation Company
Incorporation
27 July 2009 View
Legacy
Address
27 July 2009 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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