Afm Software Solutions Limited

Active03837753 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Catherine Frances Suzanne Jones
Adrian John Mallett
Owned by
Adrian John Mallett
Catherine Frances Suzanne Jones
Accounts type
Micro entity
Region
East of England
Address
13 Perrings
Wymondham
NR18 0JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Catherine Frances Suzanne
Secretary · Appointed 8 September 1999
British
Jones, Catherine Frances Suzanne
Director · Appointed 8 September 1999
British
Born June 1966 (60)
Mallett, Adrian John
Director · Appointed 8 September 1999
British
Born February 1970 (56)
Officer history (2 former)
8 September 1999
Appointed Jones, Catherine Frances Suzanne as Secretary
8 September 1999
Appointed Jones, Catherine Frances Suzanne as Director
8 September 1999
Appointed Mallett, Adrian John as Director
8 September 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
8 September 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 September 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 September 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adrian John Mallett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1970 (56)
Catherine Frances Suzanne Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
3
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£18,426) (£27,831) (£20,070) (£16,305) (£9,519) (£5,657) (£9,810)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,188£5,444£5,448£5,196£3,899£4,412£4,563
Current Assets£39,882£43,005£39,298£32,770£28,715£23,392£33,063
Creditors (< 1 year)£54,880£54,106£54,265£54,271£52,684£55,635£56,052
Net Current Assets(£14,998)(£11,101)(£14,967)(£21,501)(£23,969)(£32,243)(£22,989)
Shareholder Funds(£9,810)(£5,657)(£9,519)(£16,305)(£20,070)(£27,831)(£18,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
21 September 2025Confirmation statement with no updates8 September 2025
28 June 2025Micro company accounts30 September 2024
25 March 2025Change of details for a person with significant control
19 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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