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Afry Capital Limited

03639550

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 Millbank 3rd Floor, London, SW1P 3JA
Incorporated 28/09/1998

Previously known as

Poyry Capital Limited · until 14/02/2022
J P Capital International Limited · until 04/04/2006
Servelegal Limited · until 23/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mrs Christine Ann Mason

secretary · Since 01/09/2007

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Thomas William Stuart Blake

director · Since 01/09/2008

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Matthew James Keegan

director · Since 26/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Sandra Bowhay

director · Since 04/12/2023

INVESTMENT BANKER

BRITISH · ENGLAND · Age 59

Christine Ann Mason

secretary · Since 01/09/2007

British

Thomas William Stuart Blake

director · Since 01/09/2008

British · United Kingdom · Age 65

Matthew James Keegan

director · Since 26/04/2022

British · England · Age 54

Sandra Bowhay

director · Since 04/12/2023

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 15/10/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/10/1998

Roger Stephen Richard Lowe

director · Resigned 31/01/2002

David Peter Walker

director · Resigned 11/04/2007

Kari Ilmari Kristian Viital

director · Resigned 31/08/2007

Kari Ilmari Kristian Viital

secretary · Resigned 31/08/2007

Rainer Haggblom

director · Resigned 13/02/2008

Jukka Nyrola

director · Resigned 24/04/2009

John Lindahl

director · Resigned 24/04/2009

Suvi Marjut Anttila

director · Resigned 31/12/2009

Teuvo Aulis Salminen

director · Resigned 27/04/2010

Norbert Maximillian Gorny

director · Resigned 31/12/2010

Svante Lennart Stensson Adde

director · Resigned 30/04/2012

Brett Guy Hutton

director · Resigned 31/12/2012

Jarkko Tapio Sairanen

director · Resigned 31/01/2016

Erik Thomas Olsson

director · Resigned 09/12/2016

Bengt Hammar

director · Resigned 31/12/2019

Celedonio Rochus Moncayo-Quiros

director · Resigned 18/06/2021

Persons with Significant Control

Afry Ab

75–100% shares
75–100% votes

Frösundaleden 2, Se 169 70, Stockholm

Reg: 556120-6474 · Sweden · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 10/01/2008Registered 23/01/2008
charge
outstanding

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 10/01/2008Registered 23/01/2008

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14 Millbank 3rd Floor
2026-07-29

4 MILLBANK

post townLondon
2026-07-29

LONDON

officer appointedMASON, Christine Ann
2026-07-29
officer appointedBLAKE, Thomas William Stuart
2026-07-29
officer appointedBOWHAY, Sandra
2026-07-29
officer appointedKEEGAN, Matthew James
2026-07-29