Affinitas Bidco Limited

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Affinitas Bidco Limited

13733064•Private Limited With Share Capital

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR

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Incorporated

09/11/2021

Company Age

4 years

Directors

5

Employees

7

SIC Code

64209

Risk

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 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/11/2021
MK58FR
7 employees

Financial Overview

Total Assets

£168.28M

Liabilities

£12.55M

Net Assets

£155.73M

Turnover

£1.84M

Cash

£5.53M

Key Metrics

7

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
simon philip haywood
director
L
lewis paul miller
director
M
maximilian nicholas osborn haddock
director
A
andrew harrington
director
J
jonathan kemp
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2026
Legacy
Category:Accounts
Date:15-09-2026
Legacy
Category:Other
Date:07-09-2026
Legacy
Category:Other
Date:07-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
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

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date28/08/2026
Latest Accounts31/08/2025

Trading Addresses

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk5 8Fr, MK58FRRegistered

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Contact

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR