Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 July 2026 (overdue)
- Last conf. stmt
- 17 July 2025
Afs London Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Security and commodity contracts dealing activities (66120) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Hein Siemerink
- Owned by
- Afs Equity & Derivatives BV
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 22 Regent StreetNottinghamNG1 5BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Siemerink, Hein
Director · Appointed 19 September 2011
Dutch
Born September 1972 (54)
Siemerink, Hein
Secretary · Appointed 19 September 2011
Officer history (16 former)
28 October 2021
Resigned Matthews, Francis Brendan as Director
27 May 2020
Appointed Matthews, Francis Brendan as Director
13 December 2013
Resigned Van Der Ende, Johan, Director as Director
31 January 2012
22 September 2011
Resigned Matthews, Francis Brendan as Director
22 September 2011
Resigned Van Der Ende, Johan, Director as Director
19 September 2011
Appointed Siemerink, Hein as Secretary
19 September 2011
Appointed Van Der Ende, Johan, Director as Director
19 September 2011
Appointed Siemerink, Hein as Director
1 August 2011
Resigned Oostendorp, Robert as Director
1 August 2011
Resigned Oostendorp, Robert as Secretary
1 October 2010
Appointed Van Der Ende, Johan, Director as Director
1 July 2009
Appointed Oostendorp, Robert as Director
1 July 2009
Appointed Oostendorp, Robert as Secretary
22 May 2009
Resigned Scholten, Michiel Wolter as Secretary
22 May 2009
Resigned Nelissen, Herman Herbert Clemens Maria as Director
22 May 2009
Resigned Scholten, Michiel Wolter as Director
6 September 2008
7 March 2008
Appointed Matthews, Francis Brendan as Director
7 March 2008
Resigned Hoogewerf, James Edward as Director
1 August 2004
Appointed Scholten, Michiel Wolter as Secretary
1 August 2004
Resigned Filius, Leendert as Director
1 August 2004
Appointed Scholten, Michiel Wolter as Director
1 August 2004
Resigned Filius, Leendert as Secretary
16 August 2002
Appointed Hoogewerf, James Edward as Director
16 August 2002
Appointed Filius, Leendert as Secretary
16 August 2002
Appointed Nelissen, Herman Herbert Clemens Maria as Director
16 August 2002
16 August 2002
31 July 2002
Resigned Le Boyer, Steven Elliott as Director
22 August 2001
Appointed Filius, Leendert as Director
22 August 2001
Appointed Le Boyer, Steven Elliott as Director
17 July 2001
17 July 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ceo Hein Frans Jan Siemerink
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born September 1972 (54)
Afs Equity & Derivatives BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 33297074
Afs Group BV
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 33262094
Clip Brokers BV
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 34381167
Former controllers (1)
9 November 2018
Ceased Managing Director Ramon Soesbergen — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £290,012
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 26.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £463 | £1,078 | £1,696 | £3,309 |
| Current Assets | £301,195 | £323,597 | £330,122 | £294,938 | £629,081 |
| Creditors (< 1 year) | £11,183 | £13,598 | £13,900 | £0 | £44,969 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £290,012 | £309,999 | £316,222 | £294,938 | £584,112 |
| Net Assets | £290,012 | £310,462 | £317,300 | £296,634 | £587,421 |
| Shareholder Funds | £290,012 | £310,462 | £317,300 | £296,634 | £587,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Return of final meeting in a members' voluntary winding up |
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