Affinitas Bidco Limited
Company Profile
live
MicroAffinitas Bidco Limited
13733064•Private Limited With Share Capital
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
Get Full Access
Incorporated
09/11/2021
Company Age
4 years
Directors
5
Employees
7
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinitas Bidco Limited (13733064) is a private limited with share capital incorporated on 09/11/2021 (4 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/11/2021
MK58FR
7 employees
Financial Overview
Total Assets
£125.47M
Liabilities
£3.47M
Net Assets
£122.00M
Est. Turnover
£13.73M
AI Estimated
Unreported
Cash
£2.79M
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Resolution
Category:Resolution
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Resolution
Category:Resolution
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Resolution
Category:Resolution
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Resolution
Category:Resolution
Date:25-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Resolution
Category:Resolution
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Incorporation Company
Category:Incorporation
Date:09-11-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date17/09/2025
Latest Accounts31/08/2024
Trading Addresses
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk5 8Fr, MK58FRRegistered
Related Companies
4
Contact
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR