Ltd Facts The UK company register, as filed

Register entry · No. 12734865

AFA MIDCO F LIMITED

Active Private Limited Company Incorporated 10 Jul 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 8 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Jul 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, ENGLAND, SW1W 0DH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. AFA MIDCO F LIMITED current

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Martim Avillez Caldeira Company Director Director 10 Jul 2020 — March 1977 Portuguese · England
Joao Vicente Goncalves Rosa Company Director Director 1 Oct 2024 — June 1978 Portuguese · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Afa Topco Limited company · 12732563 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jul 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 AFA MIDCO F LIMITED still trading?

The register shows AFA MIDCO F LIMITED as active.

What does AFA MIDCO F LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AFA MIDCO F LIMITED set up?

It was incorporated on 10 July 2020.

When are AFA MIDCO F LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AFA MIDCO F LIMITED's next confirmation statement due?

By 8 August 2027.

Who runs AFA MIDCO F LIMITED?

AFA MIDCO F LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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