AFS LONDON LIMITED
Company details
- Registered name
- AFS LONDON LIMITED
- Company number
- 04254134
- Registered office
- 22 REGENT STREET, NOTTINGHAM, NG1 5BQ · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 July 2001
- Status
- InLiquidation
- Age
- 25 years
- Nature of business (SIC)
- 66120 — Security and commodity contracts dealing activities · 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Jul 2026
- Confirmation statement — last
- 17 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 202 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2021 | Director resigned | MATTHEWS, Francis Brendan | — |
| 27/05/2020 | Director appointed | — | MATTHEWS, Francis Brendan |
| 09/11/2018 | Person with significant control ceased | Managing Director Ramon Soesbergen | — |
| 06/04/2016 | Person with significant control added | — | Managing Director Ramon Soesbergen |
| 06/04/2016 | Person with significant control added | — | Clip Brokers Bv |
| 06/04/2016 | Person with significant control added | — | Ceo Hein Frans Jan Siemerink |
| 06/04/2016 | Person with significant control added | — | Afs Group Bv |
| 06/04/2016 | Person with significant control added | — | Afs Equity & Derivatives Bv |
| 13/12/2013 | Director resigned | VAN DER ENDE, Johan, Director | — |
| 31/01/2012 | Director resigned | EATES, Kevin Carl Frederick | — |
| 22/09/2011 | Director resigned | VAN DER ENDE, Johan, Director | — |
| 22/09/2011 | Director resigned | MATTHEWS, Francis Brendan | — |
| 19/09/2011 | Director appointed | — | VAN DER ENDE, Johan, Director |
| 19/09/2011 | Director appointed | — | SIEMERINK, Hein |
| 19/09/2011 | Secretary appointed | — | SIEMERINK, Hein |
| 01/08/2011 | Director resigned | OOSTENDORP, Robert | — |
| 01/08/2011 | Secretary resigned | OOSTENDORP, Robert | — |
| 01/10/2010 | Director appointed | — | VAN DER ENDE, Johan, Director |
| 01/07/2009 | Director appointed | — | OOSTENDORP, Robert |
| 01/07/2009 | Secretary appointed | — | OOSTENDORP, Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 290 ▼ 6.6% | 310 |
| Net assets | 290 ▼ 6.6% | 310 |
| Employees (avg) | 1 | 1 |
Documents for AFS LONDON LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AFS LONDON LIMITED (04254134)
AFS LONDON LIMITED is a private limited company incorporated on 17 July 2001 and registered in the United Kingdom under company number 04254134. Its registered office is at 22 REGENT STREET, NOTTINGHAM, NG1 5BQ. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Afs Equity & Derivatives Bv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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