Website & contact details
- Website
Affinity Digital (Technology) Limited
- Incorporated
- 12 January 2004 (22 years)
- Previously known as
- Amcom UK Limited (until 23 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Patricia Sharon DuvalJonathan Andrew Coleman Duval
- Owned by
- Jonathan Andrew Coleman DuvalPatricia Sharon Duval
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor129 High StreetGuildfordGU1 3AA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Duval, Patricia Sharon
Director · Appointed 26 March 2018
British
Born January 1970 (56)
Duval, Jonathan Andrew Coleman
Secretary · Appointed 12 April 2013
Duval, Jonathan Andrew Coleman
Director · Appointed 1 December 2011
British
Born November 1963
Officer history (10 former)
22 June 2021
Resigned Payne, Elizabeth as Director
21 June 2021
Resigned Payne, Thomas Andrew as Director
26 March 2018
Appointed Payne, Elizabeth as Director
26 March 2018
Appointed Duval, Patricia Sharon as Director
1 September 2014
Appointed Payne, Thomas Andrew as Director
15 April 2013
Resigned Calton, Benjamin James as Director
15 April 2013
15 April 2013
Resigned Williams, Charlotte Emily as Secretary
12 April 2013
Appointed Duval, Jonathan Andrew Coleman as Secretary
1 December 2011
Appointed Duval, Jonathan Andrew Coleman as Director
1 December 2011
Appointed Calton, Benjamin James as Director
1 December 2010
31 August 2010
Resigned Duval, Jonathan Andrew Coleman as Director
1 May 2010
Appointed Duval, Jonathan Andrew Coleman as Director
8 April 2005
Resigned Williams, James Roy as Director
8 April 2005
28 January 2004
Appointed Williams, James Roy as Director
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
Appointed Williams, Charlotte Emily as Secretary
12 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Andrew Coleman Duval
Individual · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Patricia Sharon Duval
Individual · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £346,054
- Cash
- £442,075
- Employees
- 13
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,515 | £40,453 | £49,655 | £44,501 | |||
| Current Assets | £578,482 | £973,583 | £1,012,482 | £634,850 | £635,026 | £379,920 | £292,500 |
| Debtors | £136,407 | £185,180 | £68,969 | £75,860 | |||
| Cash | £442,075 | £643,112 | £555,621 | £383,921 | £409,846 | £270,951 | £176,640 |
| Creditors (< 1 year) | £263,943 | £325,276 | £381,986 | £260,706 | £292,570 | £81,056 | £79,118 |
| Net Current Assets | £314,539 | £648,307 | £630,496 | £374,144 | £342,456 | £298,864 | £213,382 |
| Net Assets | £346,054 | £688,760 | £680,151 | £418,645 | £363,695 | £310,019 | £220,469 |
| Shareholder Funds | £310,019 | £220,469 |
What Affinity Digital say about themselves
“At Affinity, we offer enterprise software development, system integration and ongoing support. Always bespoke, always human centred.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 16 October 2025 | Registered office address changed | |||
| 16 October 2025 | Director's details changed |
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