AB

AFFINITY BROKERS LIMITED

Active

Company number SC384486

Glasgow · Incorporated 31 August 2010

21 Blythswood Square, Glasgow, G2 4BL

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Acrisure Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2023

Funding

4 funding rounds
25 November 2024
Shares allotted · 0 shares allotted
—
1 May 2024
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Legacy
Other
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Resolution
Resolution
25 June 2025 View
Legacy
Capital
25 June 2025 View
Legacy
Insolvency
25 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Capital Allotment Shares
Capital
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Memorandum Articles
Incorporation
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Name Of Class Of Shares
Capital
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Capital Alter Shares Subdivision
Capital
17 September 2019 View
Resolution
Resolution
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Resolution
Resolution
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Memorandum Articles
Incorporation
25 September 2012 View
Capital Name Of Class Of Shares
Capital
25 September 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Incorporation Company
Incorporation
31 August 2010 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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