Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Affiliate Ltd
- Incorporated
- 10 August 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Stefan Boeck
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton St.LondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
German
Born February 1968 (58)
Officer history (4 former)
31 March 2023
31 March 2023
31 March 2023
31 March 2023
25 August 2016
25 August 2016
9 August 2010
10 August 2005
10 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1968 (58)
Former controllers (1)
31 March 2023
Ceased @Uk Dormant Company Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 25 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 7 May 2024 | Accounts for a dormant company | 31 August 2023 |
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