AFRY CAPITAL LIMITED

Overview

Company Name	AFRY CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03639550
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFRY CAPITAL LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is AFRY CAPITAL LIMITED located?

Registered Office Address	4 Millbank 3rd Floor SW1P 3JA London England
Undeliverable Registered Office Address	No

What were the previous names of AFRY CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
POYRY CAPITAL LIMITED	Apr 04, 2006	Apr 04, 2006
J P CAPITAL INTERNATIONAL LIMITED	Nov 23, 1998	Nov 23, 1998
SERVELEGAL LIMITED	Sep 28, 1998	Sep 28, 1998

What are the latest accounts for AFRY CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AFRY CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for AFRY CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Confirmation statement made on Sep 28, 2025 with no updates

3 pages

CS01

May 06, 2025

Full accounts made up to Dec 31, 2024

27 pages

Oct 22, 2024

Confirmation statement made on Sep 28, 2024 with no updates

3 pages

CS01

Sep 29, 2024

Full accounts made up to Dec 31, 2023

29 pages

Dec 12, 2023

Appointment of Sandra Bowhay as a director on Dec 04, 2023

2 pages

AP01

Oct 09, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

30 pages

Oct 12, 2022

Confirmation statement made on Sep 28, 2022 with no updates

3 pages

CS01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

29 pages

Apr 26, 2022

Director's details changed for Mr Thomas William Stuart Blake on Apr 26, 2022

2 pages

CH01

Apr 26, 2022

Secretary's details changed for Mrs Christine Ann Mason on Apr 26, 2022

1 pages

CH03

Apr 26, 2022

Appointment of Mr Matthew James Keegan as a director on Apr 26, 2022

2 pages

AP01

Feb 14, 2022

Certificate of change of name

Company name changed poyry capital LIMITED\certificate issued on 14/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 14, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 14, 2022	RES15

Nov 01, 2021

Confirmation statement made on Sep 28, 2021 with updates

4 pages

CS01

Sep 20, 2021

Full accounts made up to Dec 31, 2020

34 pages

Aug 06, 2021

Change of details for Åf Pöyry Ab as a person with significant control on Jun 18, 2021

2 pages

PSC05

Jun 21, 2021

Termination of appointment of Celedonio Rochus Moncayo-Quiros as a director on Jun 18, 2021

1 pages

TM01

Nov 09, 2020

Confirmation statement made on Sep 28, 2020 with updates

4 pages

CS01

Sep 16, 2020

Change of details for Poyry Plc as a person with significant control on Feb 19, 2019

2 pages

PSC05

Sep 02, 2020

Full accounts made up to Dec 31, 2019

32 pages

Mar 16, 2020

Registered office address changed from 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA England to 4 Millbank 3rd Floor London SW1P 3JA on Mar 16, 2020

1 pages

AD01

Mar 16, 2020

Registered office address changed from Portland House Bressenden Place 21st Floor London SW1E 5RS to 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA on Mar 16, 2020

1 pages

AD01

Jan 17, 2020

Termination of appointment of Bengt Hammar as a director on Dec 31, 2019

1 pages

TM01

Oct 11, 2019

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Change of details for Poyry Plc as a person with significant control on Apr 06, 2016

2 pages

PSC05

View All Filings

Who are the officers of AFRY CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Christine Ann 3rd Floor SW1P 3JA London 4 Millbank England	Sep 01, 2007		Secretary	3rd Floor SW1P 3JA London 4 Millbank England		British		65952260001
BLAKE, Thomas William Stuart 3rd Floor SW1P 3JA London 4 Millbank England	Sep 01, 2008		Director	3rd Floor SW1P 3JA London 4 Millbank England	United Kingdom	British	1961-6	87985250001
BOWHAY, Sandra 3rd Floor SW1P 3JA London 4 Millbank England	Dec 04, 2023		Director	3rd Floor SW1P 3JA London 4 Millbank England	England	British	1967-4	317001070001
KEEGAN, Matthew James 3rd Floor SW1P 3JA London 4 Millbank England	Apr 26, 2022		Director	3rd Floor SW1P 3JA London 4 Millbank England	England	British	1972-8	196388840001
VIITAL, Kari Ilmari Kristian Dosentintie 4 FOREIGN Helsinki 00330 Finland	Oct 15, 1998	Aug 31, 2007	Secretary	Dosentintie 4 FOREIGN Helsinki 00330 Finland		Finnish		61353690005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 1998	Oct 15, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADDE, Svante Lennart Stensson 6 Cottesmore Court Stanford Road W8 5QL London	Sep 03, 2007	Apr 30, 2012	Director	6 Cottesmore Court Stanford Road W8 5QL London	England	Swedish	1956-1	48792830001
ANTTILA, Suvi Marjut Maenrinne 15 A 2 FOREIGN Espoo 02160 Finland	Sep 30, 2008	Dec 31, 2009	Director	Maenrinne 15 A 2 FOREIGN Espoo 02160 Finland	Finland	Finnish	1955-1	76943030001
GORNY, Norbert Maximillian, Dr 3rd Floor 5-6 Cork Street W1S 3NX London Clarebell House United Kingdom	Apr 27, 2010	Dec 31, 2010	Director	3rd Floor 5-6 Cork Street W1S 3NX London Clarebell House United Kingdom	Germany	German	1963-9	150854190001
HAGGBLOM, Rainer Miniatonkuja Ici5 Espoo 02360 Finland	Oct 15, 1998	Feb 13, 2008	Director	Miniatonkuja Ici5 Espoo 02360 Finland		Finnish	1956-9	61353140001
HAMMAR, Bengt 26 Drayton Gardens SW10 9SA London	Oct 15, 1998	Dec 31, 2019	Director	26 Drayton Gardens SW10 9SA London	United Kingdom	Swedish	1951-7	44704750001
HUTTON, Brett Guy Byfield House Bisley Street GL6 6QQ Painswick Gloucestershire	Jan 27, 1999	Dec 31, 2012	Director	Byfield House Bisley Street GL6 6QQ Painswick Gloucestershire	United Kingdom	British	1949-4	62521210003
LINDAHL, John Ingankuja 5 A Kauniainen Fi-02700 Finland	Feb 13, 2008	Apr 24, 2009	Director	Ingankuja 5 A Kauniainen Fi-02700 Finland		Finnish	1959-12	128102740001
LOWE, Roger Stephen Richard 33 Tregunter Road SW10 9LS London	Sep 19, 2001	Jan 31, 2002	Director	33 Tregunter Road SW10 9LS London	United Kingdom	British	1966-2	78610000001
MONCAYO-QUIROS, Celedonio Rochus 3rd Floor SW1P 3JA London 4 Millbank England	Feb 18, 2015	Jun 18, 2021	Director	3rd Floor SW1P 3JA London 4 Millbank England	England	Austrian	1976-7	195163070001
NYROLA, Jukka Vuorimiehenkatu 13 A 13 Helsinki Fi 00140 Finland	Apr 11, 2007	Apr 24, 2009	Director	Vuorimiehenkatu 13 A 13 Helsinki Fi 00140 Finland		Finnish	1945-11	121594070001
OLSSON, Erik Thomas c/o Poyry Management Consulting (Sweden) Ab PO BOX 24015 Se-104 50 Stockholm Valhallavägen 211 Sweden	Apr 18, 2016	Dec 09, 2016	Director	c/o Poyry Management Consulting (Sweden) Ab PO BOX 24015 Se-104 50 Stockholm Valhallavägen 211 Sweden	Sweden	Swedish	1961-8	207719970001
SAIRANEN, Jarkko Tapio Pöyry Management Consulting Oy PO BOX 4 (Jaakonkatu 3) FI-01621 Vantaa Pöyry Management Consulting Oy Finland	Mar 31, 2011	Jan 31, 2016	Director	Pöyry Management Consulting Oy PO BOX 4 (Jaakonkatu 3) FI-01621 Vantaa Pöyry Management Consulting Oy Finland	Finland	Finnish	1963-11	158998650001
SALMINEN, Teuvo Aulis B Liinasaarentie 11 B Espoo 11 Finland	Apr 24, 2009	Apr 27, 2010	Director	B Liinasaarentie 11 B Espoo 11 Finland		Finnish	1954-7	137881350001
VIITAL, Kari Ilmari Kristian Dosentintie 4 FOREIGN Helsinki 00330 Finland	Oct 15, 1998	Aug 31, 2007	Director	Dosentintie 4 FOREIGN Helsinki 00330 Finland		Finnish	1958-6	61353690005
WALKER, David Peter 61 Grange Road 13-03 FOREIGN Singapore 249570 Singapore	Oct 15, 1998	Apr 11, 2007	Director	61 Grange Road 13-03 FOREIGN Singapore 249570 Singapore		New Zealander	1962-6	61353510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 28, 1998	Oct 15, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFRY CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Afry Ab

Apr 06, 2016

Se 169 70

Stockholm

Frösundaleden 2

Sweden

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	The Swedish Companies Act (Sfs 2005:551)
Place Registered	Sweden
Registration Number	556120-6474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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