AFGLOBAL UK HOLDINGS LIMITED
AFGLOBAL UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07635657, and its current status with Companies House is inactive. The company was incorporated on 16 May 2011 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for AFGLOBAL UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for AFGLOBAL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMERIFORGE INTERNATIONAL SARL, holding 100% — a majority holding — followed by AMERIFORGE INTERNATIONAL SARL at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMERIFORGE INTERNATIONAL SARL | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for AFGLOBAL UK HOLDINGS LIMITED are current appointments, filed with Companies House. Martyn Conroy (appointed 2018-09-01) and Michael Walter (appointed 2021-04-08) both serve as Director; Clyde Secretaries Limited (appointed 2011-09-19) serves as Company Secretary. The remaining 1 record shown (Thomas Giles) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AFGLOBAL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AFGLOBAL UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, AFG HOLDINGS INC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AFGLOBAL UK HOLDINGS LIMITED is AMERIFORGE INTERNATIONAL SARL, holding 100% as filed in AFGLOBAL UK HOLDINGS LIMITED's own shareholder record with Companies House. AFG HOLDINGS INC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AFG HOLDINGS INC
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AFGLOBAL UK HOLDINGS LIMITED?
Two shareholders are currently on record for AFGLOBAL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMERIFORGE INTERNATIONAL SARL, holding 100% — a majority holding — followed by AMERIFORGE INTERNATIONAL SARL at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AFGLOBAL UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFGLOBAL UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AFGLOBAL UK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for AFGLOBAL UK HOLDINGS LIMITED.
What is AFGLOBAL UK HOLDINGS LIMITED's company registration number?
AFGLOBAL UK HOLDINGS LIMITED's registration number is 07635657, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AFGLOBAL UK HOLDINGS LIMITED still an active company?
AFGLOBAL UK HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AFGLOBAL UK HOLDINGS LIMITED incorporated?
AFGLOBAL UK HOLDINGS LIMITED was incorporated on 16 May 2011, according to Companies House.
What is AFGLOBAL UK HOLDINGS LIMITED's registered address?
The registered address on file for AFGLOBAL UK HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is AFGLOBAL UK HOLDINGS LIMITED registered as?
AFGLOBAL UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AFGLOBAL UK HOLDINGS LIMITED?
Three of the 4 officer records shown for AFGLOBAL UK HOLDINGS LIMITED are current appointments, filed with Companies House. Martyn Conroy (appointed 2018-09-01) and Michael Walter (appointed 2021-04-08) both serve as Director; Clyde Secretaries Limited (appointed 2011-09-19) serves as Company Secretary. The remaining 1 record shown (Thomas Giles) is a former appointment that has since been resigned. Management authority at AFGLOBAL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFGLOBAL UK HOLDINGS LIMITED have a parent company or subsidiaries?
AFGLOBAL UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, AFG HOLDINGS INC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AFGLOBAL UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AFGLOBAL UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFGLOBAL UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AFGLOBAL UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.