AFFINITY SHIPHOLDINGS II LLP

Active London
0 employees website.com
A

AFFINITY SHIPHOLDINGS II LLP

Founded 26 Sept 2023 Active London, England 0 employees website.com
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 9 Oct 2026 5 months remaining
Net assets £7M
Total assets £7M
Total Liabilities £27K
Charges None No charges registered

Contact & Details

Contact

Registered Address

44th Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England

Full company profile for AFFINITY SHIPHOLDINGS II LLP (OC449247), an active company based in London, England. Incorporated 26 Sept 2023. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£3.87k

Net Assets

£6.66M

Total Liabilities

£27.07k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Daniel Rhodri Allan HockeyLlp-designated-memberUnknownEngland4017 Oct 2023Active
L - A Holding AsCorporate-llp-designated-memberNorwayUnknown17 Oct 2023Active
Thomas Francis WhiteLlp-designated-memberUnknownUnited Kingdom4917 Oct 2023Active

Shareholders

Shareholders (0)

No shareholder data available

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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersTermination of Gao Feng as director on 5 Aug 2025
10 Nov 2025OfficersAppointment of Mrs Yuan Yuan Feng as director on 5 Aug 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
10 Nov 2025 Officers

Termination of Gao Feng as director on 5 Aug 2025

10 Nov 2025 Officers

Appointment of Mrs Yuan Yuan Feng as director on 5 Aug 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

Recent Activity

Latest Activity

Termination of Gao Feng as director on 5 Aug 2025

5 months ago on 10 Nov 2025

Appointment of Mrs Yuan Yuan Feng as director on 5 Aug 2025

5 months ago on 10 Nov 2025

Confirmation statement made on 25 Sept 2025 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 25 Sept 2024