ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Affinity Rail Holdings Limited

Affinity Rail Holdings Limited is an active company incorporated on 20 October 2015 with the registered office located in London, Greater London. Affinity Rail Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09832087
Private limited company
Age
9 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Mar 1970
Director • Accountant • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Affinity Rail Group Limited
MBM Secretarial Services Limited, Mr John David March, and 3 more are mutual people.
Active
Andromeda Engineering Ltd
MBM Secretarial Services Limited, Mr John David March, and 2 more are mutual people.
Active
Aletheia Holdings Five Limited
MBM Secretarial Services Limited, Mr John David March, and 2 more are mutual people.
Active
Amaro Group Ltd
MBM Secretarial Services Limited, Mr John David March, and 1 more are mutual people.
Active
Vikoma International Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Vacgen Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Agon Holdings Four Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£225
Decreased by £453 (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Decreased by £34.3K (-1%)
Total Liabilities
-£665.24K
Increased by £6.57K (+1%)
Net Assets
£2.98M
Decreased by £40.87K (-1%)
Debt Ratio (%)
18%
Increased by 0.35% (+2%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Barry Richard Lumley Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Small Accounts Submitted
4 Years Ago on 17 Aug 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Get Credit Report
Discover Affinity Rail Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Barry Richard Lumley on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 28 February 2023
Submitted on 10 Jun 2023
Resolutions
Submitted on 22 Mar 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 28 February 2022
Submitted on 16 Aug 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 19 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year