AFFINITY SHIPPING INTERNATIONAL LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AFFINITY SHIPPING INTERNATIONAL LIMITED

Activities of other holding companies n.e.c.

Founded 12 May 2011 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RS PLATOU INTERNATIONAL LIMITED 16 Jul 2013 — 29 Dec 2014
RS PLATOU (LONDON) LIMITED 12 May 2011 — 16 Jul 2013
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 26 May 2026 1 month remaining
Net assets £1M £496K 2024 year on year
Total assets £3M £301K 2024 year on year
Total Liabilities £2M £195K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 44 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom

Full company profile for AFFINITY SHIPPING INTERNATIONAL LIMITED (07631939), an active company based in London, United Kingdom. Incorporated 12 May 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.06M

Increased by £496.12k (+89%)

Total Liabilities

£1.51M

Decreased by £195.46k (-11%)

Turnover

£2.10M

Decreased by £844.55k (-29%)

Employees

N/A

Debt Ratio

59%

Decreased by 16 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Affinity (shipping) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AFFINITY SHIPPING INTERNATIONAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with no updates
8 Jan 2025OfficersChange to director Ms Michelle Catherine Hoban on 2024-12-31
2 Jan 2025OfficersAppointment of Mr Daniel Rhodri Allan Hockey as director on 2024-12-31
2 Jan 2025OfficersAppointment of Ms Michelle Catherine Hoban as director on 2024-12-31
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with no updates

8 Jan 2025 Officers

Change to director Ms Michelle Catherine Hoban on 2024-12-31

2 Jan 2025 Officers

Appointment of Mr Daniel Rhodri Allan Hockey as director on 2024-12-31

2 Jan 2025 Officers

Appointment of Ms Michelle Catherine Hoban as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2025-05-12 with no updates

11 months ago on 12 May 2025

Change to director Ms Michelle Catherine Hoban on 2024-12-31

1 years ago on 8 Jan 2025

Appointment of Mr Daniel Rhodri Allan Hockey as director on 2024-12-31

1 years ago on 2 Jan 2025

Appointment of Ms Michelle Catherine Hoban as director on 2024-12-31

1 years ago on 2 Jan 2025