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Affinity Offshore Ltd
Affinity Offshore Ltd is an active company incorporated on 30 August 2022 with the registered office located in Aberdeen, Kincardineshire. Affinity Offshore Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
SC742761
Private limited company
Scottish Company
Age
3 years
Incorporated
30 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 October 2025
(1 month ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Affinity Offshore Ltd
Contact
Update Details
Address
Templars House South Deeside Road
Maryculter
Aberdeen
AB12 5GB
Scotland
Address changed on
30 Aug 2023
(2 years 2 months ago)
Previous address was
14 Golden Square Aberdeen AB10 1RH Scotland
Companies in AB12 5GB
Telephone
Unreported
Email
Unreported
Website
Affinityoffshore.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Simon Alexander Hay
Director • PSC • Managing Director • British • Lives in Scotland • Born in Nov 1969
Keith Brian Adams
Director • British • Lives in Scotland • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
1
Increased by 1 (%)
Total Assets
£8.09K
Increased by £7.28K (+893%)
Total Liabilities
-£7.36K
Increased by £7.17K (+3754%)
Net Assets
£733
Increased by £109 (+17%)
Debt Ratio (%)
91%
Increased by 67.51% (+288%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr Keith Brian Adams Appointed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Incorporated
3 Years Ago on 30 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 May 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Appointment of Mr Keith Brian Adams as a director on 9 September 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Change of share class name or designation
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 17 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
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Repayment History
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