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AFIMILK UK LIMITED
272 BATH STREET, GLASGOW, G2 4JRPrevious name: SILENT HERDSMAN LIMITED (changed on 01-Apr-2016)
Previous name: EMBEDDED TECHNOLOGY SOLUTIONS LIMITED (changed on 19-Mar-2014)
Company Number: SC333487
Incorporation date: 06-Nov-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
63990 Other information service activities not elsewhere classified
72190 Other research and experimental development on natural sciences and engineering
SUMMARY
This company is 16.5 years old and is currently active. It is controlled by Afimilk Holdings Uk Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 836.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 1.6 million in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2021 | GBP | 517,759 | 286,379 | 286,379 | |||
| 31-Dec-2020 | GBP | 655,846 | 299,211 | 25,069 | 274,142 | ||
| 31-Dec-2019 | GBP | 3,383,245 | 3,575,703 | -78,500 | 3,654,203 | ||
| 31-Dec-2018 | GBP | 1,250,060 | -292,192 | -48,741 | -243,451 | ||
| 31-Dec-2017 | GBP | 2,580,949 | 238,782 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 15,410 | 3,000,387 | 564,920 | 1,800 | 984,888 | 2,435,467 | ||
| 31-Dec-2021 | GBP | 48,818 | 1,396,799 | 560,444 | 1,800 | -614,224 | 836,355 | ||
| 01-Jan-2021 | GBP | 1,800 | -900,603 | 549,976 | |||||
| 31-Dec-2020 | GBP | 49,301 | 1,059,411 | 509,435 | 1,800 | -900,603 | 549,976 | ||
| 31-Dec-2019 | GBP | 1,183,725 | 1,535,647 | 2,717,554 | 1,800 | -1,174,744 | -1,172,944 | ||
| 01-Jan-2019 | GBP | 1,800 | -4,828,947 | -4,827,147 | |||||
| 31-Dec-2018 | GBP | 440,889 | 2,058,199 | 6,885,346 | 1,800 | -4,828,947 | -4,827,147 | ||
| 31-Dec-2017 | GBP | 224,340 | 2,198,331 | 6,784,640 | 1,800 | -4,585,496 | |||
| 31-Dec-2014 | GBP | 72,607 | 157,157 | 381,708 | 2,221,448 | 1,800 | -2,412,844 | -2,411,044 | |
| 31-Dec-2013 | GBP | 170,548 | 224,705 | 520,592 | 740,749 | 1,800 | -1,036,286 | -1,034,486 | |
| 31-Dec-2012 | GBP | 71,776 | 355,952 | 1,152,097 | 1,000 | -786,635 | -785,635 | ||
| 31-Dec-2011 | GBP | 70,736 | 165,033 | 609,198 | 1,000 | -426,296 | -425,296 | ||
| 31-Dec-2010 | GBP | 103,073 | 184,382 | 436,093 | 1,000 | -248,400 | -247,400 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2013 | GBP | 44.44% | 800 | 1,000 | 1,800 | 250,613 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Kevin John, Mr. DOCHERTY | 01 Dec 2010 | 01 Dec 2011 | 0 - 1 | ||
| Resigned | Robert Graham SHAW | 02 Jun 2010 | 17 Nov 2010 | 0 - 1 | ||
| Resigned | Michael GILROY | 06 Nov 2007 | 02 Jun 2010 | British | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Elina GORDON | 31 Dec 2023 | Director | Israeli | 1 - 0 | 0 (0.0%) | |
| Resigned | Shmuel HADAD | 04 Sep 2017 | 31 Dec 2023 | Chief Financial Officer | Israeli | 0 - 1 | 0 (0.0%) |
| Active | Yuval, Mr. SOVINSKY | 12 Feb 2016 | Vp Marketing And Bd | Israeli | 2 - 0 | 0 (0.0%) | |
| Resigned | Tsipi, Mrs. KAGAN | 12 Feb 2016 | 31 May 2017 | Cfo | Israeli | 0 - 2 | 0 (0.0%) |
| Resigned | Alan Kennedy FAICHNEY | 26 Sep 2014 | 02 Feb 2015 | Company Director | British | 1 - 6 | 1 (14.3%) |
| Resigned | Annette Margaret MACDOUGALL | 28 May 2010 | 30 Sep 2014 | Director | British | 2 - 4 | 0 (0.0%) |
| Resigned | Ivan ANDONOVIC | 06 Nov 2007 | 12 Feb 2016 | Professor | British | 1 - 4 | 2 (40.0%) |
| Resigned | Michael GILROY | 06 Nov 2007 | 28 May 2010 | Research Fellow | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| AFIMILK UK LIMITED (SC333487) - Active | ✔ | ✔ | |
| AFIMILK HOLDINGS UK LIMITED (SC456413) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-09-07 | 2015-09-07 | 2014-09-07 | 2013-09-07 | 2012-09-07 | ||
| AFIMILK HOLDINGS UK LIMITED | ORDINARY | 1,800 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| SILENT HERDSMAN HOLDINGS LIMITED | ORDINARY | 0 0% | 1,800 100% | 1,800 99.3% | 0 0% | 0 0% |
| MALACHY DEVLIN | ORDINARY | 0 0% | 0 0% | 6 0.331% | 140 7.78% | 0 0% |
| ROBERT SHAW | ORDINARY | 0 0% | 0 0% | 6 0.331% | 100 5.56% | 100 10% |
| ANNETTE MACDOUGALL | ORDINARY | 0 0% | 0 0% | 0 0% | 340 18.9% | 100 10% |
| WALTER CRAIG MICHIE | ORDINARY | 0 0% | 0 0% | 0 0% | 340 18.9% | 200 20% |
| IVAN ANDONOVIC | ORDINARY | 0 0% | 0 0% | 0 0% | 340 18.9% | 200 20% |
| MICHAEL GILROY | ORDINARY | 0 0% | 0 0% | 0 0% | 340 18.9% | 200 20% |
| UNIVERSITY OF STRATHCLYDE | ORDINARY | 0 0% | 0 0% | 0 0% | 100 5.56% | 100 10% |
| BRUCE STEPHEN | ORDINARY | 0 0% | 0 0% | 0 0% | 100 5.56% | 100 10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AFIMILK UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)
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|---|---|---|---|---|---|---|
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| NOVICKY CONSULTING | 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH | 08865239 | 2018-01-31 | 281,090 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| AFIMILK UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.4% | 4.2% | 5.6% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
