AT

AFAS THE CORE LIMITED

Active

Company number 13506138

Borehamwood, England · Incorporated 12 July 2021

1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 July 2021

Company overview

AFAS THE CORE LIMITED is an active private limited company incorporated on 12 July 2021 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX.

It is classified under SIC code 64209, indicating activities of other holding companies. The company is wholly owned and controlled by Afas Debtco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Samuel Joseph Castle (appointed 28 July 2021), Daniel Edward Green (appointed 27 October 2022), and James Michael Wynne-Griffith (appointed 25 September 2025), all British nationals resident in the United Kingdom.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 30 June 2026 showing no updates. A registered office address change was filed on 2 June 2026.

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
30 June 2026
Next due
14 July 2027
10 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

PS
Afas Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2021

Funding

2 funding rounds
30 July 2021
Shares allotted · 0 shares allotted
19 July 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2021 View
Legacy
Capital
3 December 2021 View
Legacy
Insolvency
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Incorporation Company
Incorporation
12 July 2021 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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