opendata.bot
Company number
04274737

AFM MERSEYSIDE VENTURES LIMITED

Officer · PITTAWAY, Helen Elizabeth and 23 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

Registered name
AFM MERSEYSIDE VENTURES LIMITED
Company number
04274737
Registered office
SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
22 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Sept 2027
Confirmation statement — last
22 Aug 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 22 resigned

director
Appointed 11/08/2020
Active
director
Appointed 14/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alliance Fund Managers Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 16 companies

Serving officers

director Appointed 11/08/2020
director Appointed 14/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2026 Director resigned D'ABBADIE, Marc Francois
14/07/2026 Director resigned BORZOMATO, Mark
14/07/2026 Director appointed TOWERS, Louise Clare
15/06/2026 Director resigned WALKER, John Laurence
30/06/2022 Director resigned KHILOSIA, Kanesh
09/11/2020 Secretary resigned SLOAN, Geraldine Ann
11/08/2020 Director resigned O'BRIEN, John
11/08/2020 Director appointed PITTAWAY, Helen Elizabeth
31/12/2019 Director resigned O'DONNELL, Elaine
06/12/2019 Director appointed D'ABBADIE, Marc Francois
06/12/2019 Director appointed BORZOMATO, Mark
17/10/2019 Director resigned ASHBRIDGE, Neil
16/10/2019 Director resigned SLOAN, Geraldine Ann
15/10/2019 Director appointed WALKER, John Laurence
15/10/2019 Director appointed KHILOSIA, Kanesh
05/06/2019 Secretary appointed SLOAN, Geraldine Ann
17/05/2019 Director resigned GREENHALGH, Lisa
17/05/2019 Secretary resigned GREENHALGH, Lisa
29/04/2019 Director appointed SLOAN, Geraldine Ann
29/04/2019 Director appointed ASHBRIDGE, Neil

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AFM MERSEYSIDE VENTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-made-up-date
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Charges

0 outstanding · 1 satisfied

Account assignment — persons entitled: Merseyside Pension Fund and European Investment Fund
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AFM MERSEYSIDE VENTURES LIMITED?
According to the official registry, the company number of AFM MERSEYSIDE VENTURES LIMITED is 04274737.
Where is AFM MERSEYSIDE VENTURES LIMITED registered?
The registered office is SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND.
Who runs AFM MERSEYSIDE VENTURES LIMITED?
PITTAWAY, Helen Elizabeth is listed among the officers of AFM MERSEYSIDE VENTURES LIMITED.
What is the SIC code of AFM MERSEYSIDE VENTURES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls AFM MERSEYSIDE VENTURES LIMITED?
Alliance Fund Managers Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AFM MERSEYSIDE VENTURES LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About AFM MERSEYSIDE VENTURES LIMITED (04274737)

AFM MERSEYSIDE VENTURES LIMITED is a private limited company incorporated on 22 August 2001 and registered in the United Kingdom under company number 04274737. Its registered office is at SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Alliance Fund Managers Limited. 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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