AF (U.K) LTD
Company details
- Registered name
- AF (U.K) LTD
- Company number
- 14101374
- Registered office
- 2 Leman Street, London, E1W 9US, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 May 2022
- Status
- Active
- Age
- 4 years
- Previous names
- BLUE HORIZON (U.K.) LTD (to 14 Oct 2024)
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 May 2026
- Confirmation statement — last
- 01 May 2025
Officers
3 active · 6 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 |
|---|---|---|---|
| 14/10/2024 | Registered name changed | BLUE HORIZON (U.K.) LTD | AF (U.K) LTD |
| 11/06/2024 | Person with significant control ceased | Roger Lienhard | — |
| 11/06/2024 | Person with significant control added | — | Mr Donald Robert Leclerc |
| 11/06/2024 | Person with significant control added | — | Mr Manuel Esteban Gonzalez Guzman |
| 11/06/2024 | Person with significant control added | — | Mr Michael Dean |
| 11/06/2024 | Director resigned | WITTE, Bjorn Georges | — |
| 11/06/2024 | Director resigned | GRUNEWALD, Armin Felix | — |
| 11/06/2024 | Secretary resigned | EGO, Gabriel | — |
| 11/06/2024 | Director appointed | — | LECLERC, Donald Robert |
| 11/06/2024 | Director appointed | — | GUZMAN, Manuel Esteban Gonzalez |
| 11/06/2024 | Director appointed | — | DEAN, Michael |
| 01/09/2023 | Director appointed | — | GRUNEWALD, Armin Felix |
| 31/08/2023 | Director resigned | OBLOJ, Przemek | — |
| 22/05/2023 | Director resigned | HIRSCHI, Michel | — |
| 22/05/2023 | Secretary resigned | BOUTHORS, Anela | — |
| 22/05/2023 | Director appointed | — | WITTE, Bjorn Georges |
| 22/05/2023 | Secretary appointed | — | EGO, Gabriel |
| 11/05/2022 | Person with significant control added | — | Roger Lienhard |
| 11/05/2022 | Director appointed | — | OBLOJ, Przemek |
| 11/05/2022 | Director appointed | — | HIRSCHI, Michel |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. 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 AF (U.K) LTD
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Filing history
Most recent filings
Data protection register
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About AF (U.K) LTD (14101374)
AF (U.K) LTD is a private limited company incorporated on 11 May 2022 and registered in the United Kingdom under company number 14101374. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Mr Michael Dean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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