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AF (U.K) LTD

Active
14101374·incorporated 2022-05-11

AF (U.K) LTD is an active UK private limited company, incorporated on 11 May 2022 at Companies House (number 14101374; OpenRegistry canonical ID GB-14101374-af-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,446 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-11
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AF (U.K) LTD

Financials

Check financials of AF (U.K) LTD

Filings

Check filing history of AF (U.K) LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

AF (U.K) LTD has 3 persons with significant control on file:

  • Mr Michael Dean born 1966 resident in Australia, Australian national. Notified 2024-06-11.
    • Has significant influence or control
  • Mr Manuel Esteban Gonzalez Guzman born 1966 resident in United States, Mexican,Swiss national. Notified 2024-06-11.
    • Has significant influence or control
  • Mr Donald Robert Leclerc born 1973 resident in United States, Canadian national. Notified 2024-06-11.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Roger Lienhard born 1968 resident in Switzerland, Swiss national. Notified 2022-05-11. Ceased 2024-06-11.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

Previous names

AF (U.K) LTD has previously traded as:

  • BLUE HORIZON (U.K.) LTD (until 2024-10-14)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14101374.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.