Afry Management Consulting started in year 1991 as Private Limited Company with registration number 02573801. The Afry Management Consulting company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Oxford at King Charles House. Postal code: OX1 1JD. Since 2020-06-15 Afry Management Consulting Limited is no longer carrying the name Poyry Management Consulting (UK).
The company has 5 directors, namely Roland L., Richard S. and David P. and others. Of them, Matthew B. has been with the company the longest, being appointed on 8 July 2011 and Roland L. has been with the company for the least time - from 25 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | King Charles House |
| Office Address2 | Park End Street |
| Town | Oxford |
| Post code | OX1 1JD |
| Country of origin | United Kingdom |
| Registration Number | 02573801 |
| Date of Incorporation | Tue, 15th Jan 1991 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 33 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 | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 31 March 2019
Position: Director
Appointed: 10 March 2015
Position: Director
Appointed: 08 July 2011
Position: Corporate Secretary
Appointed: 29 October 2010
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Afry Ab from Stockholm, Sweden. This PSC is classified as "a plc", 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. Another entity in the PSC register is Afry Ab that put Vantaa, Finland as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Afry Ab
Fakturaavd Frosundaleden 2e, Frösundaleden 2e, Stockholm, 169 99, PO Box SE-169 99, Sweden
| Legal authority | The Swedish Companies Act (Sfs 2005:551) |
| Legal form | Plc |
| Country registered | Sweden |
| Place registered | Bolagsverket Register |
| Registration number | 556120-6474 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Afry Ab
| Legal authority | Finnish Limited Liability Companies Act (624/2006) |
| Legal form | Corporate |
| Country registered | Finland |
| Place registered | Finland |
| Registration number | 1009321-2 |
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Poyry Management Consulting (UK) | June 15, 2020 |
| Poyry Energy (oxford) | January 14, 2011 |
| Ilex Energy Consulting | June 19, 2006 |
| Ilex Energy Services | October 12, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 |
accounts | Free Download (26 pages) |
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