AFAS MIDCO LIMITED
Activities of other holding companies n.e.c.
AFAS MIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX England
Full company profile for AFAS MIDCO LIMITED (13506239), an active company based in Borehamwood, England. Incorporated 12 Jul 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£23.95M
Total Liabilities
£53.33M
Turnover
N/A
Employees
3
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Henry, Nigel John | Director | British | United Kingdom | 28 Jul 2021 | Active |
| Matthias Wilhelm Gradischnig | Director | Austrian | England | 12 Jul 2021 | Active |
| Thomas Peter Boszko | Director | British | United Kingdom | 28 Jul 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
- 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
Matthias Wilhelm Gradischnig
Ceased 12 Jul 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Sept 2025 | Officers | Termination of Matthias Wilhelm Gradischnig as director on 25 Sept 2025 | |
| 29 Sept 2025 | Officers | Appointment of James Michael Wynne-Griffith as director on 25 Sept 2025 | |
| 29 Sept 2025 | Officers | Termination of Thomas Peter Boszko as director on 25 Sept 2025 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Termination of Matthias Wilhelm Gradischnig as director on 25 Sept 2025
Appointment of James Michael Wynne-Griffith as director on 25 Sept 2025
Termination of Thomas Peter Boszko as director on 25 Sept 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 days ago on 2 Jun 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 23 Jan 2026
Termination of Matthias Wilhelm Gradischnig as director on 25 Sept 2025
8 months ago on 29 Sept 2025
Appointment of James Michael Wynne-Griffith as director on 25 Sept 2025
8 months ago on 29 Sept 2025
Termination of Thomas Peter Boszko as director on 25 Sept 2025
8 months ago on 29 Sept 2025