AFFINIA GROUP SERVICES LIMITED
15598353Activities of financial services holding companies
AFFINIA GROUP SERVICES LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
The Octagon Suite E2, 2nd Floor Colchester Essex CO1 1TG England
Full company profile for AFFINIA GROUP SERVICES LIMITED (15598353), an active company based in Colchester, England. Incorporated 27 Mar 2024. Activities of financial services holding companies. 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 (2024–2025)
Cash in Bank
£169.41k
Net Assets
£256.52k
Total Liabilities
£6.92M
Turnover
N/A
Employees
106
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 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 | |||||
|---|---|---|---|---|---|
| Annis, Christopher David | Director | British | England | 27 Mar 2024 | Active |
| Robert John Harden | Director | British | England | 27 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Affinia Group Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lbgh Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jun 2026 | Persons With Significant Control | Change to Affinia Group Holdings Limited as a person with significant control on 27 Mar 2024 | |
| 5 May 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/25 | |
| 5 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 5 May 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/25 | |
| 5 May 2026 | Accounts | Annual accounts filed |
Change to Affinia Group Holdings Limited as a person with significant control on 27 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/25
Annual accounts made up to 31 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
Annual accounts filed
Recent Activity
Latest Activity
Change to Affinia Group Holdings Limited as a person with significant control on 27 Mar 2024
1 weeks ago on 17 Jun 2026
Audit exemption statement of guarantee by parent company for period ending 31/08/25
1 months ago on 5 May 2026
Annual accounts made up to 31 Aug 2025
1 months ago on 5 May 2026
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
1 months ago on 5 May 2026
Annual accounts filed
1 months ago on 5 May 2026