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Affinity Tankers Limited

Affinity Tankers Limited is an active company incorporated on 5 February 2015 with the registered office located in London, City of London. Affinity Tankers Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09425137
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (1 day ago)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 10 years
Telephone
020 31420100
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in England • Born in May 1985
Director • Ship Broker • British • Lives in England • Born in Oct 1985
Director • - • Lives in England • Born in Jun 1969
Director • Ship Broker • British • Lives in England • Born in Nov 1985
Affinity (Shipping) LLP
PSC
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Mutual Companies
Affinity (Shipping) LLP
Timothy Nicholas Gurdon and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity Valuations Limited
Thomas William Morrison is a mutual person.
Active
Tayscrest LLP
Timothy Nicholas Gurdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.55M
Increased by £3.52M (+10667%)
Turnover
£20.67M
Increased by £1.48M (+8%)
Employees
37
Increased by 6 (+19%)
Total Assets
£11.8M
Increased by £4.18M (+55%)
Total Liabilities
-£7.33M
Increased by £4.08M (+125%)
Net Assets
£4.47M
Increased by £102K (+2%)
Debt Ratio (%)
62%
Increased by 19.42% (+45%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Own Shares Purchased
11 Months Ago on 17 Jan 2025
Own Shares Purchased
11 Months Ago on 17 Jan 2025
Own Shares Purchased
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Ms Michelle Catherine Hoban Details Changed
1 Year Ago on 31 Dec 2024
Ms Michelle Catherine Hoban Appointed
1 Year Ago on 31 Dec 2024
Mr Thomas William Morrison Appointed
1 Year Ago on 31 Dec 2024
Ms Michelle Catherine Hoban Appointed
1 Year Ago on 31 Dec 2024
Richard John Fulford-Smith Resigned
1 Year Ago on 31 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 17 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 17 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 17 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 17 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jan 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 secretary on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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