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Affinity Construction Limited
Affinity Construction Limited is an active company incorporated on 5 April 2017 with the registered office located in London, Greater London. Affinity Construction Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10709794
Private limited company
Age
8 years
Incorporated
5 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 April 2025
(6 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 May 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Affinity Construction Limited
Contact
Update Details
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
United Kingdom
Same address since
incorporation
Companies in W1U 6BP
Telephone
Unreported
Email
Unreported
Website
I45consultancy.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Aleksandra Moskowa-Stachowicz
Director • Financial Director • Polish • Lives in England • Born in Nov 1978
Mr Martin Andrew Leeper
Director • British • Lives in England • Born in Aug 1974
Trak Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oktra Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Affinity Flooring Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Affinity Reach Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Oktra South Limited
Ms Aleksandra Moskowa-Stachowicz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
1 Dec
⟶
31 May 2024
Traded for
18 months
Cash in Bank
£77.35K
Decreased by £170.72K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£128.31K
Decreased by £258.26K (-67%)
Total Liabilities
-£104.45K
Decreased by £102.51K (-50%)
Net Assets
£23.86K
Decreased by £155.76K (-87%)
Debt Ratio (%)
81%
Increased by 27.87% (+52%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Vensyn Group Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Trak Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Auditor's resignation
Submitted on 25 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 4 April 2024 with updates
Submitted on 15 Apr 2024
Current accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 16 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 30 Aug 2023
Certificate of change of name
Submitted on 28 Aug 2023
Notification of Trak Holdings Limited as a person with significant control on 31 May 2023
Submitted on 25 Aug 2023
Cessation of Vensyn Group Limited as a person with significant control on 31 May 2023
Submitted on 25 Aug 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 6 Apr 2023
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Repayment History
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