AF (U.K) Ltd
- Company number
- 14101374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2022
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Blue Horizon (U.K.) Ltd (until 14 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LECLERC, Donald Robert | Director | 11 Jun 2024 | |
| GUZMAN, Manuel Esteban Gonzalez | Director | 11 Jun 2024 | |
| DEAN, Michael | Director | 11 Jun 2024 | |
| GRUNEWALD, Armin Felix | Director | 1 Sep 2023 | 11 Jun 2024 |
| EGO, Gabriel | Secretary | 22 May 2023 | 11 Jun 2024 |
| WITTE, Bjorn Georges | Director | 22 May 2023 | 11 Jun 2024 |
| OBLOJ, Przemek | Director | 11 May 2022 | 31 Aug 2023 |
| BOUTHORS, Anela | Secretary | 11 May 2022 | 22 May 2023 |
| HIRSCHI, Michel | Director | 11 May 2022 | 22 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Manuel Esteban Gonzalez Guzman | Significant Influence Or Control | 11 Jun 2024 | |
| Mr Michael Dean | Significant Influence Or Control | 11 Jun 2024 | |
| Mr Donald Robert Leclerc | Significant Influence Or Control | 11 Jun 2024 | |
| Roger Lienhard | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
11 May 2022 | 11 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£133,226 | £38,352 | 3 |
| 31 May 2024 | -£2,218 | £3,367 | 3 |
| 31 May 2023 | £43,062 | £256,402 | 4 |
Connections
Registered address
1,818 companies are registered at this address - likely a registration agent.