Affinity Associates Group Limited

Active07178529 Private limited company
Incorporated
4 March 2010 (16 years)
Previously known as
Affinity Accountants Limited (until 8 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounting and auditing activities (69201)
Owned by
Mukund Amin
Dharmeshkumar Amin
Accounts type
Total exemption full
Region
Greater London
Address
11-12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Nepalese
Born June 1970 (56)
Director · Appointed 1 August 2026
British
Born November 1988
Director · Appointed 5 June 2020
British
Born August 1954 (72)
Director · Appointed 4 March 2010
British
Born November 1966
Officer history (2 former)
1 August 2026
Appointed Manandhar, Prakash as Director
1 August 2026
Appointed Smith, Christian Michael as Director
9 March 2021
Resigned Kent, Alan George as Director
5 June 2020
Appointed Amin, Mukund as Director
3 October 2017
Appointed Kent, Alan George as Director
4 March 2010
Appointed Amin, Dharmeshkumar as Director
4 March 2010
Appointed Adams, Laurence Douglas as Director
4 March 2010
Resigned Adams, Laurence Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 8

Companies where Affinity Associates Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£466)
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £32,396 £431,894 £517,913 (£466) (£466)
Balance sheet detail
20242023202220212020
Fixed Assets£3,741,144£2,765,257£2,765,057£2,765,057£1,545,211
Current Assets£7,937£7,937£560,925
Debtors£560,925£454,729
Creditors (< 1 year)£361,705£361,705£467,655£447,478£361,442
Creditors (> 1 year)£3,387,842£2,411,955£2,340,414£2,340,414£1,151,373
Net Current Assets(£353,768)(£353,768)£93,270£7,251(£361,442)
Net Assets(£466)(£466)£517,913£431,894£32,396
Shareholder Funds(£466)(£466)£517,913£431,894£32,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates20 May 2026
20 January 2026Change of details for a person with significant control
31 July 2025Micro company accounts31 July 2024
20 May 2025Confirmation statement with updates20 May 2025
30 July 2024Micro company accounts31 July 2023
Show all recent filings

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