Register entry · No. 05083390
AFERIAN PLC
Checks
1 warning 1 to look at 5 clear · 5 can't tell yet
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Warning
Company status
In Administration: an administrator is running it to rescue it or repay creditors.
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Trading history
Incorporated 24 Mar 2004 (22 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2026
- Last made up to
- 30 Nov 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 7 Apr 2026
- Last made up to
- 24 Mar 2025
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- AFERIAN PLC current
- AMINO TECHNOLOGIES PLC earlier
- AMINO TECHNOLOGIES PLC earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 36, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Andrew Russell Carlisle Chief Financial Officer | Director | 25 Aug 2016 | — | April 1977 | British · United Kingdom |
| Steven Oetegenn Director | Director | 19 Jan 2021 | — | June 1955 | American · United States |
| Mark Benjamin Wells Director | Director | 1 Jan 2022 | — | October 1955 | British · England |
| Sebastian Jake Golder White Fund Manager | Director | 16 Jul 2024 | — | November 1970 | British · England |
| Mark Andrew Russell Carlisle | Secretary | 10 Jan 2024 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AFERIAN PLC still trading?
No. The register shows AFERIAN PLC as in administration.
What does AFERIAN PLC do?
It files these industry codes 60200 (Television programming and broadcasting activities); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).
When was AFERIAN PLC set up?
It was incorporated on 24 March 2004.
Who runs AFERIAN PLC?
AFERIAN PLC has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House