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Affiniti Response Limited

Affiniti Response Limited is an active company incorporated on 3 October 2007 with the registered office located in Hamilton, Lanarkshire. Affiniti Response Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC331824
Private limited company
Scottish Company
Age
17 years
Incorporated 3 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Campbell Lane
Hamilton
ML3 6DB
Scotland
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 1 Auchingramont Road Hamilton ML3 6JP
Telephone
08451800420
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Dec 1970
PSC • Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Jan 1970
Mr Christopher William Paterson
PSC • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniti BMS Ltd
David Kennedy and Christopher William Paterson are mutual people.
Active
Grouse Property Ltd
David Kennedy and Alison Isabel Kennedy are mutual people.
Active
Gin Box Scotland Ltd
David Kennedy is a mutual person.
Active
Tamarisk (Scotland) Ltd
Christopher William Paterson is a mutual person.
Active
Cessero Ltd
Christopher William Paterson is a mutual person.
Active
Lisse Ltd
Christopher William Paterson is a mutual person.
Active
Domitia Ltd
Christopher William Paterson is a mutual person.
Active
Thibery Limited
Christopher William Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£358.12K
Decreased by £145.56K (-29%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.18M
Decreased by £257.03K (-18%)
Total Liabilities
-£1.14M
Decreased by £73.11K (-6%)
Net Assets
£41.92K
Decreased by £183.92K (-81%)
Debt Ratio (%)
96%
Increased by 12.17% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Own Shares Purchased
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mrs Alison Isabel Kennedy Appointed
11 Months Ago on 25 Sep 2024
Christopher William Paterson Resigned
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr David Kennedy (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Christopher William Paterson Details Changed
1 Year 3 Months Ago on 29 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Purchase of own shares.
Submitted on 23 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Mrs Alison Isabel Kennedy as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Christopher William Paterson as a director on 22 August 2024
Submitted on 23 Aug 2024
Registration of charge SC3318240002, created on 20 August 2024
Submitted on 22 Aug 2024
Satisfaction of charge SC3318240001 in full
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Change of details for Mr David Kennedy as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Director's details changed for Mr David Kennedy on 29 May 2024
Submitted on 29 May 2024
Repayment History
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