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Affinity Shipholdings I LLP

Affinity Shipholdings I LLP is an active company incorporated on 15 April 2021 with the registered office located in London, City of London. Affinity Shipholdings I LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC436898
Limited liability partnership
Age
4 years
Incorporated 15 April 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address since incorporation
Telephone
020 31420100
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Aug 1951
Lives in England • Born in Apr 1955
Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Shipholdings Ii LLP
Christopher Jack Chasty, Thomas Francis White, and 1 more are mutual people.
Active
Affinity (Shipping) LLP
Thomas Francis White and Nicholas Charles Wood are mutual people.
Active
Affinity And Beyond LLP
Thomas Francis White and Nicholas Charles Wood are mutual people.
Active
Affinity Valuations Limited
Nicholas Charles Wood is a mutual person.
Active
Affinity Projects Limited
Nicholas Charles Wood is a mutual person.
Active
Egurra Navigation Ltd
Nicholas Charles Wood is a mutual person.
Active
Vortex Shipbroking Ltd
Christopher Jack Chasty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Increased by £265K (+26500%)
Turnover
£3.41M
Increased by £3.41M (%)
Employees
Unreported
Same as previous period
Total Assets
£15.15M
Decreased by £2.5M (-14%)
Total Liabilities
-£14K
Decreased by £32K (-70%)
Net Assets
£15.14M
Decreased by £2.47M (-14%)
Debt Ratio (%)
0%
Decreased by 0.17% (-65%)
Latest Activity
Toby John Richard English Resigned
4 Months Ago on 11 Sep 2025
Benjamin James Pusey Resigned
4 Months Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Gravy As Resigned
5 Months Ago on 26 Aug 2025
Mrs Yuan Yuan Feng Appointed
5 Months Ago on 5 Aug 2025
Gao Feng Resigned
5 Months Ago on 5 Aug 2025
Thomas William Morrison Resigned
6 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
Haroldo Piacenti Resigned
1 Year 7 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of Toby John Richard English as a member on 11 September 2025
Submitted on 26 Nov 2025
Termination of appointment of Gravy As as a member on 26 August 2025
Submitted on 26 Nov 2025
Termination of appointment of Benjamin James Pusey as a member on 11 September 2025
Submitted on 26 Nov 2025
Appointment of Mrs Yuan Yuan Feng as a member on 5 August 2025
Submitted on 10 Nov 2025
Termination of appointment of Gao Feng as a member on 5 August 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Thomas William Morrison as a member on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Haroldo Piacenti as a member on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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