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AFFERENT SOFTWARE LIMITED

Active
05536421·incorporated 2005-08-15

AFFERENT SOFTWARE LIMITED is an active UK private limited company, incorporated on 15 August 2005 at Companies House (number 05536421; OpenRegistry canonical ID GB-05536421-afferent-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-15
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

AFFERENT SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Graeme Mark Tankard born 1979 resident in England, British national. Notified 2016-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Susan Gillian Rolfe born 1953 resident in United Kingdom, British national. Notified 2017-07-28. Ceased 2019-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Professor David Hall born 1935 resident in Malaysia, British national. Notified 2019-08-31. Ceased 2024-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Samantha Selvaggia Adhara Hall born 1966 resident in Isle Of Man, British national. Notified 2024-01-12. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05536421.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.