AFFINIA GROUP SERVICES LIMITED
Activities of financial services holding companies
AFFINIA GROUP SERVICES LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
The Octagon Suite E2, 2nd Floor Colchester Essex CO1 1TG England
Credit Report
Discover AFFINIA GROUP SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
-£14.81k
Total Liabilities
£64.96k
Turnover
N/A
Employees
N/A
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher David Annis | Director | Active |
| Robert John Harden | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with updates | View(5 pages) |
| 1 Jul 2025 | Persons With Significant Control | Change to Lbgh Limited as a person with significant control on 2025-05-12 | View(2 pages) |
| 22 May 2025 | Accounts | Annual accounts filed | View(41 pages) |
| 22 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 | View(3 pages) |
| 22 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | View(1 page) |
Confirmation statement made on 2025-07-01 with updates
Change to Lbgh Limited as a person with significant control on 2025-05-12
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-01 with updates
7 months ago on 1 Jul 2025
Change to Lbgh Limited as a person with significant control on 2025-05-12
7 months ago on 1 Jul 2025
Annual accounts filed
9 months ago on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
9 months ago on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
9 months ago on 22 May 2025