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Affinity Projects Limited

Affinity Projects Limited is an active company incorporated on 9 June 2014 with the registered office located in London, City of London. Affinity Projects Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
09075964
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 9 years
Telephone
08454500360
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Lives in UK • Born in Aug 1951
Director • Secretary • Chartered Accountant • Irish • Lives in England • Born in May 1985
Director • Ship Broker • British • Lives in England • Born in Aug 1973
Director • Ship Broker • Lives in England • Born in Oct 1985
Director • Shipbroker • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Shipholdings Ii LLP
Christopher Jack Chasty, Mr Nicholas Charles Wood, and 1 more are mutual people.
Active
Affinity Valuations Limited
Christopher Jack Chasty and Mr Nicholas Charles Wood are mutual people.
Active
Affinity Shipping International Limited
Christopher Jack Chasty and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity LNG Projects Limited
Christopher Jack Chasty and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity Dry Bulk Limited
Christopher Jack Chasty and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity (Shipping) LLP
Christopher Jack Chasty and Mr Nicholas Charles Wood are mutual people.
Active
Affinity Research LLP
Christopher Jack Chasty and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity And Beyond LLP
Christopher Jack Chasty and Mr Nicholas Charles Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£140K
Decreased by £40K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£531.62K
Increased by £65.56K (+14%)
Total Liabilities
-£519.96K
Increased by £68.47K (+15%)
Net Assets
£11.67K
Decreased by £2.9K (-20%)
Debt Ratio (%)
98%
Increased by 0.93% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Ms Michelle Catherine Hoban Details Changed
8 Months Ago on 31 Dec 2024
Mr Daniel Rhodri Allan Hockey Appointed
8 Months Ago on 31 Dec 2024
Ms Michelle Catherine Hoban Appointed
8 Months Ago on 31 Dec 2024
Ms Michelle Catherine Hoban Appointed
8 Months Ago on 31 Dec 2024
Christopher Jack Chasty Resigned
8 Months Ago on 31 Dec 2024
Christopher Jack Chasty Resigned
8 Months Ago on 31 Dec 2024
Richard John Fulford-Smith Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Ms Michelle Catherine Hoban on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Ms Michelle Catherine Hoban as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Richard John Fulford-Smith as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Daniel Rhodri Allan Hockey as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Christopher Jack Chasty as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Michelle Catherine Hoban as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Christopher Jack Chasty as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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