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Companies House/Brentwood/Company profile

AFFILIATE SQUARED LTD

Active
07510763·incorporated 2011-01-31

AFFILIATE SQUARED LTD is an active UK private limited company, incorporated on 31 January 2011 at Companies House (number 07510763; OpenRegistry canonical ID GB-07510763-affiliate-squared-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-31
Registered Address
7 WESTERN GARDENS, BRENTWOOD, ESSEX, CM14 4SP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-31. Next confirmation statement due 2017-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFFILIATE SQUARED LTD has 1 person with significant control on file:

  • Affiliate Squared Holdings Limited (England reg. 12284305). Notified 2020-04-15.
    • 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 Zach Dean Fisher born 1986 resident in United Kingdom, British national. Notified 2017-01-31. Ceased 2020-04-15.
    • Owns 75% or more of shares

Previous names

AFFILIATE SQUARED LTD has previously traded as:

  • SAVE PATCHES LTD (until 2014-02-11)

Similar UK companies

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

Other companies registered in Brentwood: