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AFFIDEA UK SERVICES LIMITED

Active
06569624·incorporated 2008-04-17

AFFIDEA UK SERVICES LIMITED is an active UK private limited company, incorporated on 17 April 2008 at Companies House (number 06569624; OpenRegistry canonical ID GB-06569624-affidea-uk-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-17
Registered Address
17 FITZHARDINGE STREET, LONDON, W1H 6EQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AFFIDEA UK SERVICES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

AFFIDEA UK SERVICES LIMITED has 1 person with significant control on file:

  • Groupe Bruxelles Lambert (Belgium reg. 0407040209). Notified 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ernesto Silvio Maurizio Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AFFIDEA UK SERVICES LIMITED has previously traded as:

  • EUROMEDIC UNITED KINGDOM LIMITED (until 2025-09-09)
  • DEREHAMBAY LIMITED (until 2008-05-23)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06569624.

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