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Aferian Plc Botanic house 100 hills road, Cambridge, CB2 1PH

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AFERIAN PLC is an active PLC, registered at Companies House under the number 05083390. AFERIAN PLC was incorporated on 24 March 2004 with a registered office address based in Cambridge. AFERIAN PLC has been operating for 21 year(s) and 2 month(s). According to the latest confirmation statement submitted on 24 March 2025, there is currently 17 active director(s) and activities related to the SIC Code 60200 - Television programming and broadcasting activities.

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Name Change

Aferian Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 24 March 2025 (2 months ago)

Next confirmation dated 24 March 2026

Due by 7 April 2026 (11 months remaining)

4 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 November 2023 (18 months ago)

Accounts type was Group

Next accounts dated 30 November 2024

Due by 31 May 2025

Company No.

05083390

PLC

Incorporation

24 March 2004

Incorporated 21 year(s) and 2 month(s) ago

Size

---

Classification Change

60200 - Television programming and broadcasting activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Update Address

Registered Address

Botanic House 100 Hills Road
Cambridge
CB2 1PH

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Mark Andrew Russell Carlisle
Appointed on: 25 /08 /2016 - Chief Financial Officer British

ACTIVE

Donald Kevin Mcgarva
Appointed on: 01 /04 /2010 - Company Director British

ACTIVE

Donald Kevin Mcgarva
Appointed on: 01 /04 /2010 - Company Director British

ACTIVE

Mr Steven Oetegenn
Appointed on: 19 /01 /2021 - Director American

ACTIVE

Mr Robert Edwin Hart
Appointed on: 05 /02 /2021 -

ACTIVE

Mr Mark Benjamin Wells
Appointed on: 01 /01 /2022 - Director British

ACTIVE

Mr Bruce Lewis Hamilton Powell
Appointed on: 03 /08 /2022 - Director British

ACTIVE

Matthew Max Edward Royde
Appointed on: 04 /04 /2023 - Non Executive Director British

ACTIVE

Gregory Allen Broome
Appointed on: 31 /08 /2023 - Non-Executive Director American

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Financials

Year Ended

Nov 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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