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ASSET FINANCE SOLUTIONS (UK) LTD (09227443)

ASSET FINANCE SOLUTIONS (UK) LTD (09227443) is an active UK company. incorporated on 19 September 2014. with registered office in Blackburn. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ASSET FINANCE SOLUTIONS (UK) LTD has been registered for 11 years. Current directors include FORD, Justin John, GEDDES, Michael David, METCALFE, David John and 2 others.

Company Number
09227443
Status
active
Type
ltd
Incorporated
19 September 2014
Age
11 years
Address
Greenbank Court Challenge Way, Blackburn, BB1 5QB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
FORD, Justin John, GEDDES, Michael David, METCALFE, David John, SIMMS, Lee, SIMPSON, Nicholas
SIC Codes
64999

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ASSET FINANCE SOLUTIONS (UK) LTD

ASSET FINANCE SOLUTIONS (UK) LTD is an active company incorporated on 19 September 2014 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASSET FINANCE SOLUTIONS (UK) LTD was registered 11 years ago.(SIC: 64999)

Status

active

Active since 11 years ago

Company No

09227443

LTD Company

Age

11 Years

Incorporated 19 September 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

AFS FINANCE LIMITED
From: 19 September 2014To: 23 November 2015
Contact
Address

Greenbank Court Challenge Way Greenbank Business Park Blackburn, BB1 5QB,

Previous Addresses

Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England
From: 11 May 2017To: 5 March 2019
The Printworks Ribble Valley Enterprise Park, Hey Road Barrow Clitheroe Lancashire BB7 9WB
From: 19 September 2014To: 11 May 2017
Timeline

3 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Apr 22
Director Joined
Oct 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

FORD, Justin John

Active
Challenge Way, BlackburnBB1 5QB
Born August 1972
Director
Appointed 19 Sept 2014

GEDDES, Michael David

Active
Challenge Way, BlackburnBB1 5QB
Born February 1970
Director
Appointed 19 Sept 2014

METCALFE, David John

Active
Challenge Way, BlackburnBB1 5QB
Born December 1966
Director
Appointed 17 Oct 2024

SIMMS, Lee

Active
Challenge Way, BlackburnBB1 5QB
Born November 1977
Director
Appointed 11 Apr 2022

SIMPSON, Nicholas

Active
Challenge Way, BlackburnBB1 5QB
Born April 1966
Director
Appointed 19 Sept 2014

Persons with significant control

1

Afs Group Holdings Limited

Active
Challenge Way, BlackburnBB1 5QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Full
14 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Certificate Change Of Name Company
23 November 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 July 2015
AA01Change of Accounting Reference Date
Incorporation Company
19 September 2014
NEWINCIncorporation