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Affinity Gas Limited

Affinity Gas Limited is an active company incorporated on 7 June 2024 with the registered office located in London, City of London. Affinity Gas Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15768000
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 7 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in UK • Born in May 1985
Director • Shipbroker • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Oct 1985
Affinity Shipping International Limited
PSC
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Mutual Companies
Affinity Shipping International Limited
Richard John Fulford-Smith and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity Dry Bulk Limited
Richard John Fulford-Smith and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity Research LLP
Richard John Fulford-Smith and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity Shipholdings Ii LLP
Richard John Fulford-Smith and Daniel Rhodri Allan Hockey are mutual people.
Active
Affinity Valuations Limited
Richard John Fulford-Smith is a mutual person.
Active
Affinity Projects Limited
Daniel Rhodri Allan Hockey is a mutual person.
Active
Affinity Tankers Limited
Richard John Fulford-Smith is a mutual person.
Active
Affinity LNG Projects Limited
Daniel Rhodri Allan Hockey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.7K
Total Liabilities
-£310.28K
Net Assets
-£243.57K
Debt Ratio (%)
465%
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Richard John Fulford-Smith Resigned
10 Months Ago on 31 Dec 2024
Mr Daniel Rhodri Allan Hockey Appointed
11 Months Ago on 3 Dec 2024
Affinity Shipping International Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Michelle Catherine Hoban Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Michelle Catherine Eireannach Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Michelle Catherine Eireannach Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Incorporated
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 15 Jul 2025
Appointment of Mr Daniel Rhodri Allan Hockey as a director on 3 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Richard John Fulford-Smith as a director on 31 December 2024
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 15 Oct 2024
Change of details for Affinity Shipping International Limited as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 31 Jul 2024
Repayment History
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