Afry Capital Limited. Head office in London. Check Director.

Afry Capital Limited, London

Afry Capital Limited is a private limited company. Previously, it was called Poyry Capital Limited (changed on 2022-02-14). Registered at 4 Millbank, 3Rd Floor, London SW1P 3JA, this 25 years old firm was incorporated on 1998-09-28 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in the company: Sandra B. (appointed on 04 December 2023), Matthew K. (appointed on 26 April 2022), Thomas B. (appointed on 01 September 2008). When it comes to the secretaries (1 in total), we can name: Christine M. (appointed on 01 September 2007).

About
Name: Afry Capital Limited
Number: 03639550
Incorporation date: 1998-09-28
End of financial year: 31 December


Address:	4 Millbank 3rd Floor London SW1P 3JA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Afry Ab

6 April 2016

Address	Frösundaleden 2 Se 169 70, Fi-01621, Stockholm, 01621, Sweden
Legal authority	The Swedish Companies Act (Sfs 2005:551)
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556120-6474
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Afry Capital Limited confirmation statement filing is 2024-10-12. The most current confirmation statement was filed on 2023-09-28. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Afry Ab who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Se 169 70, Fi-01621, 01621 Stockholm.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 12th, November 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 28th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2013: 912600.00 GBP capital
AA	Accounts made up to December 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 19th, October 2011 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 27th, October 2010 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 21st, October 2009 \| accounts	Free Download (17 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (16 pages)
363s	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (4 pages)
363s	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (22 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (9 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (22 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2004 filed on: 30th, August 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 30th, August 2005 \| accounts	Free Download (13 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (9 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 16, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts made up to December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (13 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 15th, July 2003 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2002 filed on: 15th, July 2003 \| accounts	Free Download (13 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (8 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 14, 2002 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 2001 filed on: 9th, April 2002 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2001 filed on: 9th, April 2002 \| accounts	Free Download (12 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (8 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002 \| annual return	Free Download (8 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (11 pages)
363s	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 17, 2000 (Registered office changed on 17/10/00) annual return
AA	Accounts made up to December 31, 1999 filed on: 11th, April 2000 \| accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1999 filed on: 11th, April 2000 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999 \| annual return	Free Download (7 pages)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 1999 (Secretary's particulars changed;director's particulars changed) annual return

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