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Affinity Fire Engineering (UK) Limited

Affinity Fire Engineering (UK) Limited is an active company incorporated on 6 December 2011 with the registered office located in London, Greater London. Affinity Fire Engineering (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07872124
Private limited company
Age
13 years
Incorporated 6 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7 St Cross Street
London
EC1N 8UB
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 120 Aldersgate St London EC1A 4JQ
Telephone
02033840051
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Sep 1969
Director • Technical Director • British • Lives in England • Born in Aug 1981
Director • Consulting Engineer • British • Lives in England • Born in Dec 1981
Affinity Private Enterprise Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadway Ltd
Roderic David Jones, Jason James Seward, and 2 more are mutual people.
Active
Affinity Private Enterprise Limited
Roderic David Jones, Daniel Shaun Dalgleish, and 1 more are mutual people.
Active
Admin Be Gone Ltd
Daniel Shaun Dalgleish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£293.21K
Increased by £16.8K (+6%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 5 (+20%)
Total Assets
£2.32M
Increased by £886.81K (+62%)
Total Liabilities
-£1.24M
Increased by £791.47K (+175%)
Net Assets
£1.08M
Increased by £95.35K (+10%)
Debt Ratio (%)
54%
Increased by 22.06% (+70%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Affinity Private Enterprise Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Jason James Seward (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Roderic David Jones (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Jason James Seward Resigned
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Jason James Seward Details Changed
1 Year 5 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 22 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from 120 Aldersgate St London EC1A 4JQ to 7 st Cross Street London EC1N 8UB on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Roderic David Jones as a person with significant control on 26 June 2024
Submitted on 5 Jul 2024
Cessation of Jason James Seward as a person with significant control on 26 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Jason James Seward as a director on 26 June 2024
Submitted on 5 Jul 2024
Notification of Affinity Private Enterprise Limited as a person with significant control on 26 June 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Jason James Seward on 6 May 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 May 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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