Affinity Fire Engineering (UK) Limited

Active07872124 Private limited company
Incorporated
6 December 2011 (14 years)
Previously known as
Raw Fire (UK) Limited (until 31 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Jeremy Ockenden
Daniel Shaun Dalgleish
Roderic David Jones
Accounts type
Total exemption full
Region
Greater London
Address
7 St Cross Street
London
EC1N 8UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ockenden, Jeremy
Director · Appointed 19 January 2022
British
Born August 1981 (45)
Dalgleish, Daniel Shaun
Director · Appointed 10 November 2021
British
Born March 1991 (35)
Dalgleish, Daniel Shaun
Secretary · Appointed 10 February 2020
Jones, Roderic David
Director · Appointed 6 December 2011
British
Born December 1981 (44)
Officer history (5 former)
26 June 2024
Resigned Seward, Jason James as Director
19 January 2022
Appointed Ockenden, Jeremy as Director
10 November 2021
Appointed Dalgleish, Daniel Shaun as Director
10 February 2020
Appointed Dalgleish, Daniel Shaun as Secretary
10 February 2020
Resigned Weir, Garry Keith as Director
10 February 2020
Resigned Weir, Garry Keith as Secretary
14 November 2016
Appointed Seward, Jason James as Director
6 July 2016
Resigned Razzi, Sandro as Director
6 July 2016
Resigned Razzi, Sandro as Secretary
7 November 2013
Appointed Razzi, Sandro as Secretary
6 December 2011
Appointed Weir, Garry Keith as Secretary
6 December 2011
Appointed Razzi, Sandro as Director
6 December 2011
Appointed Weir, Garry Keith as Director
6 December 2011
Appointed Jones, Roderic David as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15627245
Former controllers (2)
26 June 2024
Ceased Jason James Seward — Owns 25–50% of shares
26 June 2024
Ceased Roderic David Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,302,810
Cash
£296,876
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £432,869 £678,630 £876,663 £983,502 £1,078,850 £1,302,810
Balance sheet detail
202520242023202220212020
Fixed Assets£28,001£33,999£42,551£33,294£29,877£29,465
Current Assets£1,802,189£2,288,318£1,392,952£1,245,922£1,323,372£846,549
Debtors£1,505,313£1,995,108£1,116,544£984,218£790,274£458,595
Cash£296,876£293,210£276,408£261,704£533,098£387,954
Creditors (< 1 year)£522,721£586,846£444,128£367,530£593,375£438,847
Creditors (> 1 year)£649,825£0£29,167£75,000
Net Current Assets£1,279,468£1,701,472£948,824£878,392£729,997£407,702
Net Assets£1,302,810£1,078,850£983,502£876,663£678,630£432,869
Shareholder Funds£1,302,810£1,078,850£983,502£876,663£678,630£432,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 June 2025
14 April 2026Confirmation statement with updates28 March 2026
22 May 2025Total exemption full accounts30 June 2024
23 April 2025Confirmation statement with no updates28 March 2025
25 March 2025Registered office address changed
Show all recent filings

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