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Afry Management Consulting Limited

02573801

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

King Charles House, Park End Street, Oxford, OX1 1JD
Incorporated 15/01/1991

Previously known as

Poyry Management Consulting (Uk) Limited · until 15/06/2020
Poyry Energy (Oxford) Limited · until 14/01/2011
Ilex Energy Consulting Limited · until 19/06/2006
Ilex Energy Services Limited · until 12/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mr Matthew James Keegan

director · Since 10/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr David Roy Powlson

director · Since 31/03/2019

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 51

Mr Roland Lorenz

director · Since 25/11/2021

CONSULTANT DIRECTOR

GERMAN · GERMAN · Age 56

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

Matthew James Keegan

director · Since 10/03/2015

British · England · Age 54

David Roy Powlson

director · Since 31/03/2019

British · England · Age 51

Roland Lorenz

director · Since 25/11/2021

German · Germany · Age 56

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 15/01/1991

Colin Palmer

director · Resigned 05/09/1991

Elizabeth Frances Reason

director · Resigned 14/11/1995

Elizabeth Frances Reason

secretary · Resigned 22/07/1998

David Smol

director · Resigned 27/06/2003

Hugh Babington Smith

secretary · Resigned 05/09/2003

Rosemary Wyatt Smith

secretary · Resigned 06/01/2005

Stephen Anthony Andrews

director · Resigned 24/02/2006

Kurt Bobst

director · Resigned 28/03/2008

Anton Nikolaus Hobi

director · Resigned 28/03/2008

John Alexander Macadam

director · Resigned 29/09/2010

David Roy Cox

director · Resigned 29/09/2010

Richard John Pinnock

director · Resigned 29/09/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Norbert Maximilian Gorny

director · Resigned 08/07/2011

Marie Elisabeth Christina Johansson

director · Resigned 24/11/2011

Frederic Pfeffer

director · Resigned 23/10/2014

Jarkko Tapio Sairanen

director · Resigned 31/03/2016

Jutta Christina Karlsson

director · Resigned 31/03/2016

Erik Olsson

director · Resigned 31/01/2017

Tomi Teinila

director · Resigned 23/11/2017

Philip Martin Hare

director · Resigned 29/03/2018

Andrew Alban Morris

director · Resigned 31/03/2019

Elina Kaura

director · Resigned 01/08/2019

Richard Sarsfield-Hall

director · Resigned 31/08/2025

Matthew John Brown

director · Resigned 31/12/2025

Persons with Significant Control

Afry Ab

75–100% shares
75–100% votes
Appoint directors

Fakturaavd, Frosundaleden 2e, Stockholm, 169 99

Reg: 556120-6474 · Bolagsverket Register · Plc

Notified 18/06/2021

Former PSCs

Afry Ab

Ceased 19/02/2019

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 15/04/2003Registered 02/05/2003

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1King Charles House
2026-07-29

KING CHARLES HOUSE

post townOxford
2026-07-29

OXFORD

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-29
officer appointedKEEGAN, Matthew James
2026-07-29
officer appointedLORENZ, Roland
2026-07-29
officer appointedPOWLSON, David Roy
2026-07-29

CompanyRankvs 50+ SIC 70229 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£43.8M

Annual revenue

Net Worth

£12.4M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£6.2M

Bottom line earnings

Net Current Assets

£12.1M

Working capital

Current Assets

£20.4M

Current Liabilities

£8.3M

Fixed Assets

£623k

Debtors

£19.2M

Cost of Sales

£20.5M

Gross Profit

£23.3M

Admin Expenses

£17.2M

Operating Profit

£6.1M

Profit After Tax

£4.5M

207avg. employees-8

Tax at Year End

Corp tax£123k
Dividends paid-£1.2M

People Costs

Wages & salaries£16.1M
NI contributions£2.0M

Balance Sheet

Intangible assets£525
Assets less current liabilities£12.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.46+£3.1M
20232.04

Derived from filed accounts. Not audited figures.