Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Afs Efficient Energy UK Limited
- Incorporated
- 7 May 2014 (12 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Francisco Javier Montes JimenezAcciona Administracion Energia SL
- Owned by
- Acciona S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Old Bond StreetLondonW1S 4AP
Officers 2 active
Officer details are public data from the Companies House register.
Jimenez, Francisco Javier Montes
Director · Appointed 5 December 2024
Spanish
Born October 1965 (61)
Acciona Administracion Energia Sl
Corporate Director · Appointed 19 June 2023
Officer history (6 former)
5 December 2024
Resigned Liste Alba, David as Director
5 December 2024
Appointed Jimenez, Francisco Javier Montes as Director
19 June 2023
Resigned Serrano Perez, David as Director
19 June 2023
Appointed Liste Alba, David as Director
19 June 2023
Resigned Martinez De Bartolome Izquierdo, Cristina as Director
19 June 2023
Appointed Acciona Administracion Energia Sl as Corporate Director
25 September 2020
Appointed Martinez De Bartolome Izquierdo, Cristina as Director
25 September 2020
Resigned Lapuente Sastre, Francisco Javier as Director
25 April 2019
Appointed Lapuente Sastre, Francisco Javier as Director
25 April 2019
Appointed Serrano Perez, David as Director
25 April 2019
Resigned Rodriguez, Tomas Jose as Director
25 April 2019
Resigned Roldan, Francisco Javier as Director
7 May 2014
Appointed Rodriguez, Tomas Jose as Director
7 May 2014
Appointed Roldan, Francisco Javier as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acciona S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sociedad Anonima
Reg. no. A-08001851
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £394,086
- Cash
- £399,669
- Turnover
- £67,940
- Profit Before Tax
- £55,271
- Employees
- 2
- Current Ratio
- 18.9x
- Profit Margin
- 81%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Current Assets | £416,141 | £424,147 |
| Debtors | £16,472 | |
| Cash | £399,669 | £293,707 |
| Creditors (< 1 year) | £22,055 | £32,480 |
| Net Current Assets | £394,086 | £391,667 |
| Net Assets | £394,086 | £391,667 |
| Shareholder Funds | £394,086 | £391,667 |
| Turnover | £67,940 | £12,137 |
| Cost of Sales | £2,395 | |
| Gross Profit | £67,940 | £9,742 |
| Admin Expenses | £12,628 | £15,517 |
| Operating Profit | £55,312 | (£5,775) |
| Profit Before Tax | £55,271 | £1,671 |
| Tax | £8,071 | (£604) |
| Profit for Period | £47,200 | £2,275 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 11 May 2026 | Accounts for a small company | 31 May 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 20 May 2025 | Full accounts | 31 May 2024 | ||
| 27 February 2025 | Appointment of a director |
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