Affinity Water Capital Funds Limited
Company Profile
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Large EnterpriseAffinity Water Capital Funds Limited
02630142•Private Limited With Share Capital
The Hub Tamblin Way, Hatfield, Hertfordshire, AL109EZ
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Incorporated
17/07/1991
Company Age
34 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinity Water Capital Funds Limited (02630142) is a private limited with share capital incorporated on 17/07/1991 (34 years old) and registered in hertfordshire, AL109EZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Affinity water capital funds limited is a capital markets company based out of the hub tamblin way, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/07/1991
AL109EZ
Financial Overview
Total Assets
£336.27M
Liabilities
£158.87M
Net Assets
£177.39M
Est. Turnover
£7.18M
AI Estimated
Unreported
Cash
£1.83M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Legacy
Category:Miscellaneous
Date:19-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Miscellaneous
Category:Miscellaneous
Date:18-11-2013
Auditors Resignation Company
Category:Auditors
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
Fifth Floor, Kings Place, 90 York Way, London, N19AG
Tamblin Way, Hatfield, Hertfordshire, AL109EZRegistered
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