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Affinitas Midco Limited
Affinitas Midco Limited is an active company incorporated on 9 November 2021 with the registered office located in Milton Keynes, Buckinghamshire. Affinitas Midco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13732844
Private limited company
Age
3 years
Incorporated
9 November 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 Aug 2023
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2024
Was due on
31 August 2025
(7 days ago)
Learn more about Affinitas Midco Limited
Contact
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
1 Bedford Row London WC1R 4BU United Kingdom
Companies in MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Victor Eric Lars Lundsten
Director • Swedish • Lives in England • Born in Dec 1988
Jonathan Andrew Clapham
Director • Managing Director • British • Lives in England • Born in Dec 1987
Jonathan Kemp
Director • British • Lives in UK • Born in May 1989
Andrew Harrington
Director • British • Lives in UK • Born in Dec 1992
Affinitas Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitas Bidco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 2 more are mutual people.
Active
Affinitas Spain Holdco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 1 more are mutual people.
Active
Affinitas Spain Holdco 2 Limited
Andrew Harrington and Jonathan Kemp are mutual people.
Active
Affinitas Topco Limited
Victor Eric Lars Lundsten is a mutual person.
Active
VLNA Limited
Victor Eric Lars Lundsten is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period
31 May
⟶
31 Aug 2023
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.16M
Increased by £81.15M (+8115499900%)
Total Liabilities
-£6.47M
Increased by £6.46M (+59082%)
Net Assets
£74.68M
Increased by £74.69M (-683206%)
Debt Ratio (%)
8%
Decreased by 1093392.03% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Andrew Clapham Appointed
5 Months Ago on 9 Apr 2025
Victor Eric Lars Lundsten Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Andrew Harrington Appointed
1 Year 7 Months Ago on 26 Jan 2024
Jonathan Kemp Appointed
1 Year 7 Months Ago on 26 Jan 2024
Simon Philip Haywood Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
Discover Affinitas Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Victor Eric Lars Lundsten as a director on 9 April 2025
Submitted on 10 Jun 2025
Appointment of Mr Jonathan Andrew Clapham as a director on 9 April 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 22 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Jul 2024
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Repayment History
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