Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Afry Management Consulting Limited
- Incorporated
- 15 January 1991 (35 years)
- Previously known as
- Poyry Management Consulting (UK) Limited (until 15 June 2020)Poyry Energy (Oxford) Limited (until 14 January 2011)Ilex Energy Consulting Limited (until 19 June 2006)Earlier: Ilex Energy Services Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Elon Nils HaggAdam Christoffer Von StapelmohrRoland Lorenz
- Owned by
- Afry AB
- Accounts type
- Full
- Region
- South East
- Address
- King Charles HousePark End StreetOxfordOX1 1JD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Hagg, Elon Nils
Director · Appointed 5 August 2026
Swedish
Born March 1982 (44)
Von Stapelmohr, Adam Christoffer
Director · Appointed 5 August 2026
Swedish
Born January 1989 (37)
Lorenz, Roland
Director · Appointed 25 November 2021
German
Born April 1970 (56)
Powlson, David Roy
Director · Appointed 31 March 2019
British
Born March 1975 (51)
Director · Appointed 10 March 2015
Also at Afry Capital Limited · more companies
British
Born August 1972 (54)
Corporate Secretary · Appointed 29 October 2010
Officer history (26 former)
5 August 2026
Appointed Von Stapelmohr, Adam Christoffer as Director
5 August 2026
Appointed Hagg, Elon Nils as Director
31 December 2025
Resigned Brown, Matthew John as Director
31 August 2025
Resigned Sarsfield-Hall, Richard as Director
25 November 2021
Appointed Lorenz, Roland as Director
22 April 2021
Appointed Sarsfield-Hall, Richard as Director
1 August 2019
Resigned Kaura, Elina as Director
31 March 2019
Resigned Morris, Andrew Alban as Director
31 March 2019
Appointed Powlson, David Roy as Director
29 March 2018
Resigned Hare, Philip Martin, Dr as Director
23 November 2017
Appointed Kaura, Elina as Director
23 November 2017
Resigned Teinila, Tomi as Director
31 January 2017
Resigned Olsson, Erik as Director
31 March 2016
31 March 2016
Appointed Olsson, Erik as Director
31 March 2016
Appointed Teinila, Tomi as Director
31 March 2016
10 March 2015
10 March 2015
23 October 2014
Resigned Pfeffer, Frederic as Director
24 November 2011
8 July 2011
Appointed Brown, Matthew John as Director
8 July 2011
Resigned Gorny, Norbert Maximilian as Director
8 July 2011
8 July 2011
Appointed Pfeffer, Frederic as Director
29 October 2010
29 October 2010
29 September 2010
Resigned Cox, David Roy as Director
29 September 2010
29 September 2010
6 July 2010
Appointed Gorny, Norbert Maximilian as Director
28 March 2008
Appointed Hare, Philip Martin, Dr as Director
28 March 2008
Resigned Bobst, Kurt as Director
28 March 2008
28 March 2008
1 April 2006
Appointed Morris, Andrew Alban as Director
24 February 2006
6 January 2005
Resigned Smith, Rosemary Wyatt as Secretary
6 January 2005
5 September 2003
Appointed Smith, Rosemary Wyatt as Secretary
5 September 2003
Resigned Babington Smith, Hugh as Secretary
27 June 2003
Appointed Bobst, Kurt as Director
27 June 2003
27 June 2003
27 June 2003
1 September 1999
Appointed Cox, David Roy as Director
1 September 1999
22 July 1998
Appointed Babington Smith, Hugh as Secretary
22 July 1998
14 November 1995
5 September 1991
5 September 1991
15 January 1991
15 January 1991
15 January 1991
15 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afry AB
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 556120-6474
Former controllers (1)
19 February 2019
Ceased Afry AB — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,399,990
- Cash
- £1,248,595
- Turnover
- £43,803,152
- Profit Before Tax
- £6,249,677
- Employees
- 207
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
- Profit Margin
- 14%
- Return on Equity
- 36%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £622,888 | £954,424 | £1,496,601 | £229,818 |
| Current Assets | £20,412,255 | £17,010,234 | £13,638,513 | £13,873,415 |
| Cash | £1,248,595 | £832,154 | £175,380 | £15,816 |
| Creditors (< 1 year) | £8,302,764 | £8,340,240 | £7,846,128 | £6,201,560 |
| Net Current Assets | £12,109,491 | £8,669,994 | £5,792,385 | £7,671,855 |
| Net Assets | £12,399,990 | £9,270,940 | £6,901,523 | £7,761,673 |
| Shareholder Funds | £12,399,990 | £9,270,940 | £6,901,523 | £7,761,673 |
| Turnover | £43,803,152 | £43,118,813 | £27,499,188 | £26,204,063 |
| Cost of Sales | £20,494,174 | £19,042,955 | £11,480,204 | £11,072,999 |
| Gross Profit | £23,308,978 | £24,075,858 | £16,018,984 | £15,131,064 |
| Admin Expenses | £17,238,577 | £18,685,902 | £12,007,939 | £12,137,846 |
| Staff Costs | £18,880,642 | £19,160,376 | £12,184,787 | £12,176,601 |
| Operating Profit | £6,070,401 | £5,389,956 | £3,975,540 | £3,176,899 |
| Profit Before Tax | £6,249,677 | £5,655,651 | £3,985,057 | £3,216,382 |
| Tax | £1,756,046 | £1,266,592 | £913,454 | £687,626 |
| Profit for Period | £4,493,631 | £4,389,059 | £3,071,603 | £2,528,756 |
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 14 October 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with updates | 25 June 2026 |
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