AFFIDEA UK SERVICES LIMITED
Company details
- Registered name
- AFFIDEA UK SERVICES LIMITED
- Company number
- 06569624
- Registered office
- 17 FITZHARDINGE STREET, LONDON, W1H 6EQ, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- EUROMEDIC UNITED KINGDOM LIMITED (to 09 Sept 2025) · DEREHAMBAY LIMITED (to 09 Sept 2025)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 86101 — Hospital activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2025 | Registered name changed | DEREHAMBAY LIMITED | EUROMEDIC UNITED KINGDOM LIMITED |
| 09/09/2025 | Registered name changed | EUROMEDIC UNITED KINGDOM LIMITED | AFFIDEA UK SERVICES LIMITED |
| 22/07/2022 | Person with significant control ceased | Mr Ernesto Silvio Maurizio Bertarelli | — |
| 22/07/2022 | Person with significant control added | — | Groupe Bruxelles Lambert |
| 06/04/2016 | Person with significant control added | — | Mr Ernesto Silvio Maurizio Bertarelli |
Documents for AFFIDEA UK SERVICES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AFFIDEA UK SERVICES LIMITED (06569624)
AFFIDEA UK SERVICES LIMITED is a private limited company incorporated on 17 April 2008 and registered in the United Kingdom under company number 06569624. Its registered office is at 17 FITZHARDINGE STREET, LONDON, W1H 6EQ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Groupe Bruxelles Lambert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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