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Companies House/London/Company profile

AFP BIOFUEL LIMITED

Active
13332190·incorporated 2021-04-13

AFP BIOFUEL LIMITED is an active UK private limited company, incorporated on 13 April 2021 at Companies House (number 13332190; OpenRegistry canonical ID GB-13332190-afp-biofuel-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-13
Registered Address
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

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 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

AFP BIOFUEL LIMITED has 1 person with significant control on file:

  • Mrs Kieran Elizabeth Rose born 1969 resident in United Kingdom, American national. Notified 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Afp Capital (Uk) Limited (United Kingdom reg. 13327880). Notified 2021-04-13. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2025-07-02. Ceased 2025-03-26.

Previous names

AFP BIOFUEL LIMITED has previously traded as:

  • AFP CAPITAL MANAGEMENT LIMITED (until 2023-02-28)
  • AFP MANAGEMENT LIMITED (until 2022-09-01)

Similar UK companies

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