Afentra (UK) Ltd company overview
Afentra (UK) Ltd is a private limited company registered with company number 04087253. It was incorporated on 10 Oct 2000 and its current status is active.
The registered office is at 10 St. Bride Street, London, EC4A 4AD. The company has 2 active officers. It was previously called Sterling Energy (UK) Limited and 2 other names.
Afentra (UK) Ltd upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 22 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Afentra (UK) Ltd at a glance
26 years
Trading age
9,532 days since incorporation
2
Active officers
Paul, Hamish
147
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Afentra (UK) Ltd
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
06100
Extraction of crude petroleum
82110
Combined office administrative service activities
Allowable expenses for Afentra (UK) Ltd
Based on Afentra (UK) Ltd's SIC codes (06100, 82110), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Afentra (UK) Ltd
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Afentra (UK) Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Afentra (UK) Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · CS01
Confirmation statement made on 8 Oct 2026 with no updates
11 Aug 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
8 Jul 2026 · PARENT_ACC
Legacy
8 Jul 2026 · AGREEMENT2
Legacy
8 Jul 2026 · GUARANTEE2
Legacy
7 Nov 2025 · CH01
Director's details changed for Mr Paul Mcdade on 6 Nov 2025
7 Nov 2025 · CH01
Director's details changed for Mr Paul Mcdade on 6 Nov 2025
8 Oct 2025 · CS01
Confirmation statement made on 8 Oct 2025 with no updates
6 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
30 Oct 2024 · AD01
Registered office address changed on 30 Oct 2024
20 Oct 2024 · CS01
Confirmation statement made on 10 Oct 2024 with no updates
8 Oct 2024 · TM02
Termination of appointment of Nicholas John Cunningham as a secretary on 30 Sep 2024
8 Oct 2024 · AP03
Appointment of Mr Hamish William Mcardle as a secretary on 30 Sep 2024
1 Oct 2024 · AA
Small accounts made up to 31 Dec 2023
2 Apr 2024 · AP03
Appointment of Mr Nicholas John Cunningham as a secretary on 31 Mar 2024
2 Apr 2024 · TM02
Termination of appointment of Richard Andrew Cliff as a secretary on 31 Mar 2024
21 Oct 2023 · CS01
Confirmation statement made on 10 Oct 2023 with no updates
10 Oct 2023 · AA
Small accounts made up to 31 Dec 2022
10 Oct 2022 · CS01
Confirmation statement made on 10 Oct 2022 with no updates
6 Oct 2022 · AA
Full accounts made up to 31 Dec 2021
Showing the latest 20 of 147 filings. See the full history on Companies House
Accounting services for Afentra (UK) Ltd
From tax to payroll, find accountants who look after every part of Afentra (UK) Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Afentra (UK) Ltd
About Afentra (UK) Ltd
Afentra (UK) Ltd is a UK private limited company based in London, registered at Companies House as company number 04087253 since 10 Oct 2000. Its listed activities include extraction of crude petroleum, combined office administrative service activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Afentra (UK) Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Afentra (UK) Ltd has 147 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Afentra (UK) Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Afentra (UK) Ltd?
Afentra (UK) Ltd – frequently asked questions
What is the company number of Afentra (UK) Ltd?
Afentra (UK) Ltd is registered at Companies House under company number 04087253.
When was Afentra (UK) Ltd incorporated?
Afentra (UK) Ltd was incorporated on 10 Oct 2000 as a private limited company.
Who are the directors of Afentra (UK) Ltd?
Current officers are Paul Mcdade (director) and Hamish William Mcardle (secretary).
What does Afentra (UK) Ltd do?
The company's registered nature of business (SIC) is 06100 – Extraction of crude petroleum; 82110 – Combined office administrative service activities.
Where is Afentra (UK) Ltd registered?
The registered office address is 10 St. Bride Street, London, EC4A 4AD.
Is Afentra (UK) Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 8 Oct 2026 with no updates on 14 Oct 2026.