Afry Capital Limited in 3rd Floor LONDON - SW1P 3JA

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Afry Capital Limited LONDON

Founded in 1998, Afry Capital, classified under reg no. 03639550 is an active company. Currently registered at 4 Millbank SW1P 3JA, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 14, 2022 Afry Capital Limited is no longer carrying the name Poyry Capital.

At present there are 3 directors in the the company, namely Sandra B., Matthew K. and Thomas B.. In addition one secretary - Christine M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kari V. who worked with the the company until 31 August 2007.

Afry Capital Limited Address / Contact

Office Address	4 Millbank
Office Address2	3rd Floor
Town	London
Post code	SW1P 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03639550
Date of Incorporation	Mon, 28th Sep 1998
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Sandra B.

Position: Director

Appointed: 04 December 2023

Matthew K.

Position: Director

Appointed: 26 April 2022

Thomas B.

Position: Director

Appointed: 01 September 2008

Christine M.

Position: Secretary

Appointed: 01 September 2007

Erik O.

Position: Director

Appointed: 18 April 2016

Resigned: 09 December 2016

Celedonio M.

Position: Director

Appointed: 18 February 2015

Resigned: 18 June 2021

Jarkko S.

Position: Director

Appointed: 31 March 2011

Resigned: 31 January 2016

Norbert G.

Position: Director

Appointed: 27 April 2010

Resigned: 31 December 2010

Teuvo S.

Position: Director

Appointed: 24 April 2009

Resigned: 27 April 2010

Suvi A.

Position: Director

Appointed: 30 September 2008

Resigned: 31 December 2009

John L.

Position: Director

Appointed: 13 February 2008

Resigned: 24 April 2009

Svante A.

Position: Director

Appointed: 03 September 2007

Resigned: 30 April 2012

Jukka N.

Position: Director

Appointed: 11 April 2007

Resigned: 24 April 2009

Roger L.

Position: Director

Appointed: 19 September 2001

Resigned: 31 January 2002

Brett H.

Position: Director

Appointed: 27 January 1999

Resigned: 31 December 2012

Kari V.

Position: Secretary

Appointed: 15 October 1998

Resigned: 31 August 2007

Bengt H.

Position: Director

Appointed: 15 October 1998

Resigned: 31 December 2019

Kari V.

Position: Director

Appointed: 15 October 1998

Resigned: 31 August 2007

Rainer H.

Position: Director

Appointed: 15 October 1998

Resigned: 13 February 2008

David W.

Position: Director

Appointed: 15 October 1998

Resigned: 11 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1998

Resigned: 15 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 September 1998

Resigned: 15 October 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Afry Ab from Stockholm, Sweden. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afry Ab

Frösundaleden 2 Se 169 70, Fi-01621, Stockholm, 01621, Sweden

Legal authority	The Swedish Companies Act (Sfs 2005:551)
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556120-6474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Poyry Capital	February 14, 2022
J P Capital International	April 4, 2006
Servelegal	November 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 26th, October 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 12th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 28th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2013: 912600.00 GBP	capital
AA	Accounts made up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 18th, October 2012	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 19th, October 2011	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 27th, October 2010	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (17 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2007 filed on: 3rd, October 2008	accounts	Free Download (16 pages)
363s	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
363s	Period up to November 23, 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (22 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (9 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (22 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (9 pages)
363s	Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (9 pages)
363s	Period up to November 16, 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 16, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to December 31, 2003 filed on: 29th, July 2004	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, July 2004	accounts	Free Download (13 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 15th, July 2003	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2002 filed on: 15th, July 2003	accounts	Free Download (13 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 14, 2002 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (12 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (11 pages)
363s	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 17, 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 17, 2000 (Registered office changed on 17/10/00)	annual return
AA	Accounts made up to December 31, 1999 filed on: 11th, April 2000	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1999 filed on: 11th, April 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 16th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 16th, November 1999	accounts	Free Download (1 page)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 1999 (Secretary's particulars changed;director's particulars changed)	annual return

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