AFFINUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09881518

Incorporation date

20/11/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

10/09/2025

Change of details for Nu Metropolis Limited as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

22/07/2024

Amended micro company accounts made up to 2023-07-31

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

30/11/2021

Director's details changed for Mr Daniel Anthony Probert on 2021-11-30

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

21/11/2019

Change of details for Nu Metropolis Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/04/2019

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

11/12/2018

Change of details for Probert Solutions Ltd as a person with significant control on 2018-12-11

View PDF (2 pages)

07/09/2018

Register(s) moved to registered inspection location Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

07/09/2018

Register inspection address has been changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

02/07/2018

Director's details changed for Mr Simon Poulter on 2018-06-27

View PDF (2 pages)

19/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/12/2017

Amended total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

11/10/2017

Director's details changed for Mr Simon Poulter on 2017-10-06

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

02/03/2017

Previous accounting period shortened from 2016-11-30 to 2016-07-31

View PDF (1 pages)

12/12/2016

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2016-12-12

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

20/11/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/09/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.28K
-
0.00
-
-

2022
2
16.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Probert, Daniel Anthony	Director	20/11/2015 - Present	5
Poulter, Simon	Director	20/11/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AFFINUS HOLDINGS LIMITED

AFFINUS HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINUS HOLDINGS LIMITED?

AFFINUS HOLDINGS LIMITED is currently Active. It was registered on 20/11/2015 .

Where is AFFINUS HOLDINGS LIMITED located?

AFFINUS HOLDINGS LIMITED is registered at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA.

What does AFFINUS HOLDINGS LIMITED do?

AFFINUS HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AFFINUS HOLDINGS LIMITED?

The latest filing was on 10/09/2025: Change of details for Nu Metropolis Limited as a person with significant control on 2025-09-10.