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Affinitas Spain Holdco Limited
Affinitas Spain Holdco Limited is an active company incorporated on 30 May 2022 with the registered office located in Milton Keynes, Buckinghamshire. Affinitas Spain Holdco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14140879
Private limited company
Age
3 years
Incorporated
30 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Affinitas Spain Holdco Limited
Contact
Update Details
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on
30 Apr 2024
(1 year 6 months ago)
Previous address was
, 1 Bedford Row, London, WC1R 4BU, United Kingdom
Companies in MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lewis Miller
Director • British • Lives in UK • Born in Dec 1981
Jonathan Kemp
Director • British • Lives in UK • Born in May 1989
Andrew Harrington
Director • British • Lives in UK • Born in Dec 1992
Victor Eric Lars Lundsten
Director • Swedish • Lives in Spain • Born in Dec 1988
PSC
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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 Midco Limited
Victor Eric Lars Lundsten, Andrew Harrington, and 1 more are mutual people.
Active
Affinitas Topco Limited
Victor Eric Lars Lundsten and Lewis Miller are mutual people.
Active
Affinitas Spain Holdco 2 Limited
Andrew Harrington and Jonathan Kemp are mutual people.
Active
VLNA Limited
Victor Eric Lars Lundsten is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£9.93M
Increased by £1.05M (+12%)
Total Liabilities
-£242K
Increased by £22.09K (+10%)
Net Assets
£9.68M
Increased by £1.03M (+12%)
Debt Ratio (%)
2%
Decreased by 0.04% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 30 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Victor Eric Lars Lundsten Resigned
5 Months Ago on 9 Jun 2025
Mr Lewis Miller Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Andrew Harrington Appointed
1 Year 9 Months Ago on 26 Jan 2024
Simon Philip Haywood Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 30 Oct 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 17 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Lewis Miller as a director on 4 June 2025
Submitted on 10 Jun 2025
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Repayment History
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