AFFINITAS SPAIN HOLDCO LIMITED
Activities of other holding companies n.e.c.
AFFINITAS SPAIN HOLDCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Full company profile for AFFINITAS SPAIN HOLDCO LIMITED (14140879), an active company based in Milton Keynes, United Kingdom. Incorporated 30 May 2022. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£9.68M
Total Liabilities
£242.00k
Turnover
N/A
Employees
3
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harrington, Andrew | Director | British | United Kingdom | 26 Jan 2024 | Active |
| Jonathan Kemp | Director | British | United Kingdom | 26 Jan 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Officers | Change to director Andrew Harrington on 1 Sept 2024 | |
| 30 Dec 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 24 Dec 2025 | Officers | Change to director Mr Lewis Miller on 4 Jun 2025 | |
| 31 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | |
| 31 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/25 |
Change to director Andrew Harrington on 1 Sept 2024
Replacement Filing Of Confirmation Statement With Made Up Date
Change to director Mr Lewis Miller on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Recent Activity
Latest Activity
Change to director Andrew Harrington on 1 Sept 2024
1 weeks ago on 22 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 months ago on 30 Dec 2025
Change to director Mr Lewis Miller on 4 Jun 2025
5 months ago on 24 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
7 months ago on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/25
7 months ago on 31 Oct 2025