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Three60 - Af Decom Limited
16389475
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Brodies Llp,, 90 Bartholomew Close, London, EC1A 7BN
Incorporated 15/04/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Graeme Kenneth Fergusson
director · Since 15/04/2025
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
Kerrie Rae Doreen Murray
director · Since 15/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Brodies Secretarial Services Limited
corporate secretary · Since 15/04/2025
Reg: SC210264
Also on 939 other boards
Persons with Significant Control
Af Gruppen Asa
25–50% shares
25–50% votes
Postboks 6272 Etterstad, Oslo, 0603
Notified 15/04/2025
Three60 Energy Limited
25–50% shares
25–50% votes
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
Notified 15/04/2025
Charges1 outstanding
Charge
outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Created 09/10/2025Registered 14/10/2025
Change History
officer appointed → THAIN, Walter
2026-06-05officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-06-05officer appointed → FERGUSSON, Graeme Kenneth
2026-06-05officer appointed → MURRAY, Kerrie Rae Doreen
2026-06-05officer appointed → RYTTMAR, Ricky
2026-06-05type → ltd
2026-06-05Private Limited Company
address line1 → C/O Brodies Llp,
2026-06-05C/O BRODIES LLP,
post town → London
2026-06-05LONDON
status → active
2026-06-05Active