Introduction
Watch Company
A
AFFINITY WORKFORCE SOLUTIONS LIMITED
AFFINITY WORKFORCE SOLUTIONS LIMITED is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. AFFINITY WORKFORCE SOLUTIONS LIMITED was registered 7 years ago.(SIC: 78200)
Status
active
Active since 7 years ago
Company No
11593079
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
SEED CAP WORKFORCE SOLUTIONS LTD
From: 27 September 2018To: 23 October 2018
Address
33 Soho Square London, W1D 3QU,
Previous Addresses
10 Old Bailey London EC4M 7NG England
From: 27 September 2018To: 25 August 2020
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BIANCHI-BARRY, Esme
ActiveSoho Square, LondonW1D 3QU
Born November 1987
Director
Appointed 24 May 2024
BIANCHI-BARRY, Esme
Soho Square, LondonW1D 3QU
Born November 1987
Director
24 May 2024
Active
CHAMPION, Alexander
ActiveSoho Square, LondonW1D 3QU
Born July 1986
Director
Appointed 24 May 2024
CHAMPION, Alexander
Soho Square, LondonW1D 3QU
Born July 1986
Director
24 May 2024
Active
HEALTH CARE RESOURCING GROUP LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 27 Mar 2024
HEALTH CARE RESOURCING GROUP LIMITED
Soho Square, LondonW1D 3QU
Corporate director
27 Mar 2024
Active
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 27 Mar 2024
Resigned 05 Apr 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
27 Mar 2024
Resigned 05 Apr 2024
Resigned
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 27 Sept 2018
Resigned 27 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
27 Sept 2018
Resigned 27 Mar 2024
Resigned
RAMUS, Tristan Nicholas
ResignedSoho Square, LondonW1D 3QU
Born September 1972
Director
Appointed 27 Sept 2018
Resigned 27 Mar 2024
RAMUS, Tristan Nicholas
Soho Square, LondonW1D 3QU
Born September 1972
Director
27 Sept 2018
Resigned 27 Mar 2024
Resigned
WEBB, Jamie Benjamin
ResignedSoho Square, LondonW1D 3QU
Born January 1974
Director
Appointed 27 Sept 2018
Resigned 24 May 2024
WEBB, Jamie Benjamin
Soho Square, LondonW1D 3QU
Born January 1974
Director
27 Sept 2018
Resigned 24 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Health Care Resourcing Group
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2018
Active
Filing History
53
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
17 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2024
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
14 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 April 2022
14 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2020
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2019
17 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2018