AU

AFFIDEA UK SERVICES LIMITED

Active

Company number 06569624

London, England · Incorporated 17 April 2008

17 Fitzhardinge Street, London, W1H 6EQ, England

Last updated on 10 May 2026

Management consultancy activities other than financial management · SIC 70229

Hospital activities · SIC 86101

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2014

Company history

Previous company names

DEREHAMBAY LIMITED · 17 April 2008 – 23 May 2008

EUROMEDIC UNITED KINGDOM LIMITED · 23 May 2008 – 9 September 2025

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
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
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

PS
Groupe Bruxelles Lambert
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2022

Funding

1 funding round
1 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Certificate Change Of Name Company
Change Of Name
9 September 2025 View
Gazette Filings Brought Up To Date
Gazette
9 July 2025 View
Gazette Notice Compulsory
Gazette
8 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Gazette Filings Brought Up To Date
Gazette
14 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Gazette Notice Compulsory
Gazette
10 July 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Resolution
Resolution
13 January 2015 View
Memorandum Articles
Incorporation
13 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Termination Secretary Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
2 March 2009 View
Legacy
Accounts
4 February 2009 View
Resolution
Resolution
8 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Address
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Memorandum Articles
Incorporation
4 June 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Incorporation Company
Incorporation
17 April 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 6EQ

EASTCAP LIMITED
#02612203
dissolved
FORTIUS LONDON LIMITED
#07033880
active
FORTIUS RESEARCH AND EDUCATION FOUNDATION
#10482956
active
FORTIUS NOMINEES LIMITED
#13230243
active
SUKEY BRECHER PROPERTY BOUTIQUE LIMITED
#14679949
active
See all companies at W1H 6EQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.