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Affinity Shipholdings Ii LLP

Affinity Shipholdings Ii LLP is an active company incorporated on 26 September 2023 with the registered office located in London, City of London. Affinity Shipholdings Ii LLP was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
OC449247
Limited liability partnership
Age
2 years 2 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
1
Lives in Netherlands • Born in Jun 1990
Lives in England • Born in May 1985
Lives in China • Born in May 1980
Lives in UK • Born in Jun 1984
Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity (Shipping) LLP
Thomas Edward Fairhurst, Richard John Fulford-Smith, and 2 more are mutual people.
Active
Affinity And Beyond LLP
Thomas Edward Fairhurst, Thomas Francis White, and 1 more are mutual people.
Active
Affinity Shipholdings I LLP
Christopher Jack Chasty, Thomas Francis White, and 1 more are mutual people.
Active
Affinity Projects Limited
Daniel Rhodri Allan Hockey and Nicholas Charles Wood are mutual people.
Active
Affinity Valuations Limited
Nicholas Charles Wood is a mutual person.
Active
Affinity Shipping International Limited
Daniel Rhodri Allan Hockey is a mutual person.
Active
Affinity LNG Projects Limited
Daniel Rhodri Allan Hockey is a mutual person.
Active
Affinity Dry Bulk 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 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£3.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.69M
Total Liabilities
-£27.07K
Net Assets
£6.66M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 28 Aug 2025
Mrs Yuan Yuan Feng Appointed
4 Months Ago on 5 Aug 2025
Gao Feng Resigned
4 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Mr Sebastian Guy Davenport Thomas Appointed
1 Year 7 Months Ago on 25 Apr 2024
Ms Michelle Catherine Hoban Appointed
1 Year 7 Months Ago on 25 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 19 Oct 2023
Mr Stavros Koularis Details Changed
2 Years 1 Month Ago on 17 Oct 2023
Mr Jesper Frode Eriksen Appointed
2 Years 1 Month Ago on 17 Oct 2023
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Documents
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
Confirmation statement made on 25 September 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Ms Michelle Catherine Hoban as a member on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Sebastian Guy Davenport Thomas as a member on 25 April 2024
Submitted on 26 Apr 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Oct 2023
Member's details changed for Mr Stavros Koularis on 17 October 2023
Submitted on 19 Oct 2023
Appointment of Hornbill Holdco Pte Ltd as a member on 17 October 2023
Submitted on 18 Oct 2023
Repayment History
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