AM

AFAS MIDCO LIMITED

Active

Company number 13506239

Borehamwood, England · Incorporated 12 July 2021

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

Last updated on 14 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
£23,953,779
Shares allotted
23,953,779
Latest round
16 December 2021

Company overview

AFAS MIDCO LIMITED is an active private limited company incorporated on 12 July 2021 and registered in England and Wales. Its registered office is at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned and controlled by Alchemy Special Opportunities LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 30 June 2026, the company remains active with no charges or insolvency history. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. Two British directors currently serve: Nigel John Henry (appointed 28 July 2021) and James Michael Wynne-Griffith (appointed 25 September 2025). The registered office address was updated in 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.

Capital table

Updated on 14 September 2026
  • AFAS HOLDCO LIMITED (100.0%)
  • MATTHIAS WILHELM GRADISCHNIG (0.0%)
Total shares
23,953,780
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 23,953,780 GBP £0.010
Total 23,953,780

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AFAS HOLDCO LIMITED Ordinary 23,953,780 100.00% 23,953,780 100.00%
MATTHIAS WILHELM GRADISCHNIG Ordinary 0 0.00% 0 0.00%
Total 23,953,780 100% 23,953,780 100%

Officers

No officers on record.

Persons with significant control

PS
Alchemy Special Opportunities Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
12 July 2021

Funding

3 funding rounds
16 December 2021
Ordinary · 8,085,803 shares allotted
£8,085,803
5 August 2021
Ordinary shares of £0.01 each · 14,427,976 shares allotted
£14,427,976
24 July 2021
Ordinary · 1,440,000 shares allotted
£1,440,000
Total (3 rounds, 23,953,779 shares)
£23,953,779

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
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Gazette Filings Brought Up To Date
Gazette
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Capital Allotment Shares
Capital
13 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
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
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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