AFP HOLDINGS LIMITED
Company Number 02846653
Status
Active
Incorporated
August 20, 1993
Entity Type
Ltd
Registered Office
1600 Arlington Business Park
Reading
RG7 4SA
64205
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Aug 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AFP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02846653, this organization has been active since August 1993. Primarily in the 64205 sector, the business maintains its official headquarters at 1600 Arlington Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 19, 2025
Confirmation Statement
Aug 7, 2025
Officers
Nov 1, 2024
Accounts
Sep 20, 2024
Confirmation Statement
Aug 5, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Aug 4, 2023
Change Of Constitution
Feb 8, 2023
Incorporation
Feb 7, 2023
Resolution
Feb 7, 2023
Officers
Feb 1, 2023
Officers
Feb 1, 2023
Accounts
Oct 18, 2022
Confirmation Statement
Aug 4, 2022
Officers
May 30, 2022
Officers
Feb 10, 2022
Officers
Feb 10, 2022
Officers
Feb 10, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Aug 4, 2021
Accounts
Apr 15, 2021
Officers
Apr 8, 2021
Officers
Apr 8, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bottomline Technologies Incorporated
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
3%
over 33 years
Directory of Officers
Active
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secretary
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corporate nominee secretary
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corporate director
Connected Companies
02366012
ALBANY SOFTWARE LIMITED
CHAPMAN, Julian Ross is a director
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BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
CHAPMAN, Julian Ross is a director
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CJJ INVESTMENTS LTD
CHAPMAN, Julian Ross is a director
06452346
EUROPEAN DIRECT DEBIT ASSOCIATION
CHAPMAN, Julian Ross is a director
04663788
FORMSCAPE GROUP LIMITED
CHAPMAN, Julian Ross is a director
03404427
INTEGRATED DOCUMENT TECHNOLOGY LIMITED
CHAPMAN, Julian Ross is a director
03663558
OPTIOSOFTWARE UK LIMITED
CHAPMAN, Julian Ross is a director
06654731
PROCESS FLOW LTD
CHAPMAN, Julian Ross is a director
03484533
SIMPLEX GTP LIMITED
CHAPMAN, Julian Ross is a director
04255492
VERTISOFT LIMITED
CHAPMAN, Julian Ross is a director
01911956
CHATHAM STREET TECHNOLOGIES LIMITED
CHAPMAN, Julian Ross is a director
03986072
BOTTOMLINE PAYMENT SERVICES LIMITED
CHAPMAN, Julian Ross is a director
08098450
BOTTOMLINE TECHNOLOGIES LIMITED
CHAPMAN, Julian Ross is a director
07682284
AGAPE MULTI ACADEMY TRUST
CHAPMAN, Julian Ross is a director