AFFINITY DRY BULK LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.Other business support service activities n.e.c.
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AFFINITY DRY BULK LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2017 Active London, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.Other business support service activities n.e.c.
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Nov 2025 Next due 10 Oct 2026 5 months remaining
Net assets £68K £625K 2024 year on year
Total assets £3M £769K 2024 year on year
Total Liabilities £3M £144K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Affinity (Shipping) Llp, 44th Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom

Full company profile for AFFINITY DRY BULK LIMITED (10985241), an active company based in London, United Kingdom. Incorporated 27 Sept 2017. 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 (2018–2024)

Cash in Bank

£170.42k

Decreased by £250.75k (-60%)

Net Assets

£68.29k

Decreased by £624.82k (-90%)

Total Liabilities

£3.15M

Decreased by £143.80k (-4%)

Turnover

£3.07M

Decreased by £185.47k (-6%)

Employees

5

Increased by 2 (+67%)

Debt Ratio

98%

Increased by 15 (+18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 2023400,000$400k$1

Officers

Officers

2 active 1 resigned
Status
Andrew James HumeDirectorBritishEngland6327 Sept 2017Active
Hans Erik Bredrup BuggeDirectorChileanChile4627 Apr 2020Active

Shareholders

Shareholders (13)

Affinity (shipping) Llp
92.9%
Hans Erik Bredrup Bugge
5.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 18 May 2018
Nature of Control
  • Voting Rights 50 To 75 Percent
Active
Notified 18 May 2018
Nature of Control
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

AFFINITY DRY BULK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updates
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
8 Jan 2025OfficersChange to director Ms Michelle Catherine Hoban on 2024-12-31
2 Jan 2025OfficersTermination of Christopher Jack Chasty as director on 2024-12-31
2 Jan 2025OfficersTermination of Christopher Jack Chasty as director on 2024-12-31
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jan 2025 Officers

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

2 Jan 2025 Officers

Termination of Christopher Jack Chasty as director on 2024-12-31

2 Jan 2025 Officers

Termination of Christopher Jack Chasty as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

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

1 years ago on 8 Jan 2025

Termination of Christopher Jack Chasty as director on 2024-12-31

1 years ago on 2 Jan 2025

Termination of Christopher Jack Chasty as director on 2024-12-31

1 years ago on 2 Jan 2025