Affinitas Topco Limited
Company Profile
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Large EnterpriseAffinitas Topco Limited
13732544•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
2
Employees
1,977
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Affinitas Topco Limited (13732544) 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 Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/11/2021
MK58FR
1,977 employees
Financial Overview
Total Assets
£214.66M
Liabilities
£109.36M
Net Assets
£105.30M
Turnover
£76.11M
Cash
£14.65M
Key Metrics
1,977
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
87
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-03-2026
Change Sail Address Company With New Address
Category:Address
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Resolution
Category:Resolution
Date:22-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Resolution
Category:Resolution
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Resolution
Category:Resolution
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Resolution
Category:Resolution
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
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 Small
Category:Accounts
Date:05-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2024
Legacy
Category:Capital
Date:17-04-2024
Legacy
Category:Insolvency
Date:17-04-2024
Resolution
Category:Resolution
Date:17-04-2024
Resolution
Category:Resolution
Date:25-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
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
Resolution
Category:Resolution
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Cancellation Shares
Category:Capital
Date:22-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
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:07-07-2022
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
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2022
Incorporation Company
Category:Incorporation
Date:09-11-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024
Trading Addresses
1 Bedford Row, London, WC1R4BU
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk5 8Fr, MK58FRRegistered
Related Companies
10
Contact
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR