Ltd Facts The UK company register, as filed

Register entry · No. 07510763

AFFILIATE SQUARED LTD

Active Private Limited Company Incorporated 31 Jan 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,391,442.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 WESTERN GARDENS, BRENTWOOD, ESSEX, ENGLAND, CM14 4SP

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    29 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AFFILIATE SQUARED LTD current
    2. SAVE PATCHES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £3,909,396 £1,619,016 £11,391,442 6
30 Apr 2024 — £4,629,570 £3,024,830 £11,388,767 6
30 Apr 2023 — £4,513,573 £3,319,639 £10,280,253 6
30 Apr 2022 £6,268,027 £3,218,599 £5,845,040 £11,424,677 5
30 Apr 2021 £5,519,284 £2,534,741 £6,082,662 £9,061,064 4
30 Apr 2020 (15 months) £6,841,358 £4,141,744 £6,672,392 £7,072,558 3

* From the following year's accounts (prior-year figures).

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Zach Dean Fisher Company Director Director 31 Jan 2011 — September 1986 British · United Arab Emirates
Luke Neal Finance Director Director 1 Feb 2014 — June 1989 British · United Arab Emirates

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affiliate Squared Holdings Limited company · 12284305 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFILIATE SQUARED LTD still trading?

The register shows AFFILIATE SQUARED LTD as active.

What does AFFILIATE SQUARED LTD do?

It files the industry code 62090 (Other information technology service activities).

When was AFFILIATE SQUARED LTD set up?

It was incorporated on 31 January 2011.

When are AFFILIATE SQUARED LTD's accounts due?

Next accounts are due by 29 January 2027. The last accounts were made up to 30 April 2025.

When is AFFILIATE SQUARED LTD's next confirmation statement due?

By 14 February 2027.

Who runs AFFILIATE SQUARED LTD?

AFFILIATE SQUARED LTD has 2 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 07894281 I.T. ARCHITECTURE SOLUTIONS LTD. Active Private Limited Company Inc. 30 Dec 2011 62090 · Other Information Technology Service Activities
  2. 07893431 APJ DIGITAL LIMITED Active Private Limited Company Inc. 29 Dec 2011 62090 · Other information technology service activities
  3. 07893475 FAB CONTROLS LTD Active Private Limited Company Inc. 29 Dec 2011 62090 · Other information technology service activities
  4. 07893377 IC5.0 FILMS LTD. Active Private Limited Company Inc. 29 Dec 2011 59111 · Motion picture production activities
  5. 07893442 SKOTKONUNG LTD Active Private Limited Company Inc. 29 Dec 2011 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House