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Activities of other holding companies n.e.c. · Birmingham

Afc Europe (Holdings)

Afc Europe (Holdings) Limited

ActiveAs filed (group accounts)19 years on the register

Private limited company registered in Birmingham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Charges
    Registration of charge 059786600010, created on 15 October 2026
  2. Directors
    Termination of appointment of Christopher Andrew Billinge as a director on 30 September 2026
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Address
    Registered office address changed from Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW to Unit 2 Wharfdale Road Tyseley Birmingham B11 2DF on 31 July 2026
  5. Shares
    Statement of capital following an allotment of shares on 12 December 2025 · GBP 24,098,326 (and 2 more like it since 26 July 2018)
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Name
    Certificate of change of name
  8. Accounts
    Group of companies' accounts made up to 31 December 2023
  9. Directors
    Director's details changed for Mr Morgan Burgoyne on 14 August 2024
  10. Directors
    Termination of appointment of Alan Leslie Jackson as a director on 15 September 2023
  11. Accounts
    Group of companies' accounts made up to 31 December 2022
  12. Directors
    Appointment of Mr Stephen John Sanders as a director on 1 August 2023
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 March 2022
    2. Accounts
      Current accounting period shortened from 31 March 2023 to 31 December 2022
    3. Filing
      Resolutions (and 2 more like it since 14 August 2015)
    4. Filing
      Memorandum and Articles of Association (and 1 more like it since 14 August 2015)
    5. Shares
      Change of share class name or designation
    6. Shares
      Particulars of variation of rights attached to shares
    7. Directors
      Termination of appointment of Graham Alan Smith as a secretary on 29 June 2022
    8. Directors
      Termination of appointment of Matthew James Smith as a director on 29 June 2022
    9. Directors
      Termination of appointment of Michael James Stevens as a director on 29 June 2022
    10. Directors
      Termination of appointment of Graham Alan Smith as a director on 29 June 2022
    11. Directors
      Appointment of Mr Christopher Brown as a director on 29 June 2022
    12. Directors
      Appointment of Mr Kevin Mccarthy as a director on 29 June 2022
    13. Directors
      Appointment of Mr Kevin Godin as a director on 29 June 2022
    14. Ownership
      Cessation of Foresight Enterprise Vct Plc as a person with significant control on 29 June 2022
    15. Ownership
      Notification of Jeffrey Mark Drazan as a person with significant control on 29 June 2022
    16. Charges
      Satisfaction of charge 9 in full
    17. Ownership
      Cessation of Foresight Vct Plc as a person with significant control on 22 June 2017
    18. Ownership
      Change of details for Foresight 4 as a person with significant control on 22 June 2017
    19. Charges
      Satisfaction of charge 4 in full
    20. Accounts
      Group of companies' accounts made up to 31 March 2021
    21. Accounts
      Group of companies' accounts made up to 31 March 2020
    22. Directors
      Appointment of Mr Christopher Andrew Billinge as a director on 1 October 2020
    23. Directors
      Termination of appointment of Steven Teale as a director on 1 June 2020
    24. Shares
      Cancellation of shares. Statement of capital on 13 September 2019 · GBP 574,860.00 (and 3 more like it since 13 August 2012)
    25. Shares
      Purchase of own shares (and 2 more like it since 5 August 2015)
    26. Accounts
      Group of companies' accounts made up to 31 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Afc Europe (Holdings) do?

Private limited company registered in Birmingham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Afc Europe (Holdings) make?

Answered in the full report

›Is Afc Europe (Holdings) profitable?

Afc Europe (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Afc Europe (Holdings)?

Its directors are Christopher James Brown, Morgan Burgoyne, Kevin Godin, Keith Roberts Kentish, Kevin McCarthy and 1 more. Its owners are shown to subscribers.

›Where is Afc Europe (Holdings) based?

Its registered office is Unit 2 Wharfdale Road, Tyseley, Birmingham, B11 2DF, in Birmingham.

›When was Afc Europe (Holdings) founded?

Afc Europe (Holdings) Limited was incorporated on 26 October 2006.

›Is Afc Europe (Holdings) still trading?

The register lists Afc Europe (Holdings) Limited as active.

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