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AFRY CAPITAL LIMITED
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AFRY CAPITAL LIMITED: Filings

    • Overview

    Company NameAFRY CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03639550
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFRY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

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

    		2 pagesCH01

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

    		1 pagesCH03

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

    		2 pagesAP01

    Certificate of change of name

    Company name changed poyry capital LIMITED\certificate issued on 14/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    		RES15

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

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

    		2 pagesPSC05

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

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    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 pagesAD01

    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 pagesAD01

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

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05
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    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.
    • license: CC0