AS

AFFINITAS SPAIN HOLDCO LIMITED

Active

Company number 14140879

Milton Keynes, United Kingdom · Incorporated 30 May 2022

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 June 2025

Company history

Previous company names

VENUS SPAIN HOLDCO LIMITED · 30 May 2022 – 5 July 2022

Company overview

AFFINITAS SPAIN HOLDCO LIMITED is an active private limited company incorporated on 30 May 2022 and registered in England and Wales. The company’s registered office is at Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR. Its principal activity is that of a holding company (SIC 64209).

The most recent accounts, prepared to 31 August 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 August 2026. The company has no charges, no insolvency history, and confirmation statements are filed on time; the latest confirmation statement with updates was submitted on 17 July 2026.

The board currently comprises two directors: Andrew Harrington (British, resident in the United Kingdom) and Jonathan Kemp (British, resident in the United Kingdom), both appointed on 26 January 2024. There are no persons with significant control on the register.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
10 June 2025
Shares allotted · 0 shares allotted
28 June 2022
Shares allotted · 0 shares allotted
13 June 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Change Person Director Company With Change Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 December 2025 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2025 View
Legacy
Accounts
30 October 2025 View
Legacy
Other
30 October 2025 View
Legacy
Other
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Resolution
Resolution
16 June 2025 View
Capital Allotment Shares
Capital
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Certificate Change Of Name Company
Change Of Name
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Incorporation Company
Incorporation
30 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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