Affiliate Central Limited

Active06382100 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Owned by
Christopher John Mcneeney
Accounts type
Micro entity
Region
North West
Address
7 Christie Way
Christie Fields
Manchester
M21 7QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 2007
Also at Memeplex Ltd
British
Director · Appointed 26 September 2007
Also at Memeplex Ltd
British
Born January 1983 (43)
Director · Appointed 26 September 2007
Also at Memeplex Ltd
British
Born June 1973 (53)
Director · Appointed 26 September 2007
Also at Memeplex Ltd
British
Born December 1982 (43)
Officer history (4 former)
16 December 2015
Resigned Kelly, Herbert Edward as Director
16 December 2015
Resigned Kelly, Susan Clare as Director
15 January 2008
Appointed Kelly, Herbert Edward as Director
15 January 2008
Appointed Kelly, Susan Clare as Director
26 September 2007
Appointed Patel, Sachindra as Secretary
26 September 2007
Appointed Mcneeney, Christopher John as Director
26 September 2007
Appointed Oboh, Kenneth Eromosele as Director
26 September 2007
Appointed Patel, Sachindra Manu as Director
26 September 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2007
Appointed Waterlow Nominees Limited as Corporate Director
26 September 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 18 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£13,527)
Debt Ratio
2083%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£49,057) (£30,575) (£22,875) (£22,339) (£13,751) (£8,976) (£13,527)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188£437£687
Current Assets£494£709£1,402£704£1,503£3,293£1,979
Debtors£338£442£68£37£34
Cash£371£960£636£1,466£3,259£1,979
Creditors (< 1 year)£14,407£24,378£33,868£51,036
Net Current Assets(£13,715)(£9,413)(£14,438)(£22,339)(£22,875)(£30,575)(£49,057)
Net Assets(£13,527)(£8,976)(£13,751)(£22,339)(£22,875)(£30,575)(£49,057)
Shareholder Funds(£13,527)(£22,875)(£30,575)(£49,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
27 February 2026Confirmation statement with no updates18 February 2026
19 February 2025Confirmation statement with no updates18 February 2025
20 December 2024Total exemption full accounts30 September 2024
22 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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