AM

AFRY MANAGEMENT CONSULTING LIMITED

Active

Company number 02573801

Oxford · Incorporated 15 January 1991

King Charles House, Park End Street, Oxford, OX1 1JD

Last updated on 3 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ILEX ENERGY SERVICES LIMITED · 15 January 1991 – 12 October 2000

ILEX ENERGY CONSULTING LIMITED · 12 October 2000 – 19 June 2006

POYRY ENERGY (OXFORD) LIMITED · 19 June 2006 – 14 January 2011

POYRY MANAGEMENT CONSULTING (UK) LIMITED · 14 January 2011 – 15 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Resolution
Resolution
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Auditors Resignation Company
Auditors
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Miscellaneous
Miscellaneous
5 November 2012 View
Auditors Resignation Company
Auditors
31 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Move Registers To Sail Company
Address
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Change Sail Address Company With Old Address
Address
13 February 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Resolution
Resolution
3 June 2011 View
Memorandum Articles
Incorporation
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Of Name Notice
Change Of Name
14 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 January 2011 View
Change Sail Address Company With Old Address
Address
13 January 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
22 January 2008 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Resolution
Resolution
4 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Certificate Change Of Name Company
Change Of Name
19 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Address
14 January 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Accounts
21 April 2004 View
Auditors Resignation Company
Auditors
21 April 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
20 June 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Capital
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Capital
16 November 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Capital
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Address
3 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Capital
28 November 2001 View
Auditors Resignation Company
Auditors
11 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Capital
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Memorandum Articles
Incorporation
18 September 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Certificate Change Of Name Company
Change Of Name
11 October 2000 View
Legacy
Officers
5 October 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Mortgage
16 March 2000 View
Legacy
Annual Return
3 March 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Mortgage
3 February 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Capital
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Memorandum Articles
Incorporation
29 September 1999 View
Legacy
Address
15 January 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Officers
19 March 1998 View
Resolution
Resolution
8 July 1997 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Annual Return
11 February 1997 View
Resolution
Resolution
1 July 1996 View
Accounts With Accounts Type Dormant
Accounts
1 July 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Dormant
Accounts
2 August 1995 View
Resolution
Resolution
2 August 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
29 June 1994 View
Resolution
Resolution
29 June 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Dormant
Accounts
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Legacy
Annual Return
22 January 1993 View
Resolution
Resolution
1 July 1992 View
Accounts With Accounts Type Dormant
Accounts
1 July 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Accounts
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
23 January 1991 View
Incorporation Company
Incorporation
15 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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