Affinity Brokers Limited
Company Profile
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SmallAffinity Brokers Limited
sc384486•Private Limited With Share Capital
21 Blythswood Square, Glasgow, G24BL
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Incorporated
31/08/2010
Company Age
15 years
Directors
3
Employees
12
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinity Brokers Limited (sc384486) is a private limited with share capital incorporated on 31/08/2010 (15 years old) and registered in glasgow, G24BL. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 31/08/2010
G24BL
12 employees
Financial Overview
Total Assets
£7.56M
Liabilities
£258.3K
Net Assets
£7.30M
Turnover
£2.44M
Cash
£710.0K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Legacy
Category:Other
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2025
Legacy
Category:Insolvency
Date:25-06-2025
Legacy
Category:Capital
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2025
Legacy
Category:Accounts
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Resolution
Category:Resolution
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Memorandum Articles
Category:Incorporation
Date:25-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Incorporation Company
Category:Incorporation
Date:31-08-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
21 Blythswood Square, Glasgow, Lanarkshire, G24BL
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