Affinity Tankers Limited

Active09425137 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
Affinity Tankers Pro Tem Limited (until 27 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Accounts type
Full
Region
Greater London
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hoban, Michelle Catherine
Secretary · Appointed 31 December 2024
Hoban, Michelle Catherine
Director · Appointed 31 December 2024
Irish
Born May 1985 (41)
Director · Appointed 31 December 2024
British
Born November 1985
Director · Appointed 19 December 2016
British
Born October 1985 (41)
Director · Appointed 5 February 2015
British
Born June 1969 (57)
Officer history (8 former)
31 December 2024
Appointed Hoban, Michelle Catherine as Director
31 December 2024
Appointed Morrison, Thomas William as Director
31 December 2024
Resigned Fulford-Smith, Richard John as Director
31 December 2024
Resigned Chasty, Christopher Jack as Director
31 December 2024
Appointed Hoban, Michelle Catherine as Secretary
31 December 2024
Resigned Chasty, Christopher Jack as Secretary
2 October 2024
Resigned Widdrington, John Tinling as Director
2 October 2024
Resigned Feng, Gao as Director
12 February 2021
Resigned Finn, Andrew John as Director
31 August 2019
Resigned Harris, Paul Alexander as Director
6 August 2018
Resigned Williams, Mark Adrian as Director
19 December 2016
Appointed Widdrington, John Tinling as Director
19 December 2016
Appointed Hockey, Daniel Rhodri Allan as Director
16 November 2015
Appointed Harris, Paul Alexander as Director
16 November 2015
Appointed Williams, Mark Adrian as Director
1 September 2015
Appointed Finn, Andrew John as Director
1 September 2015
Appointed Feng, Gao as Director
5 February 2015
Appointed Chasty, Christopher Jack as Secretary
5 February 2015
Appointed Chasty, Christopher Jack as Director
5 February 2015
Appointed Gurdon, Timothy Nicholas as Director
5 February 2015
Appointed Fulford-Smith, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc395209

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Affinity and Beyond LLP Holds 50–75% of voting rights
Affinity Dry Bulk Limited Holds 50–75% of voting rights
Affinity Financial Products LLP Holds 50–75% of voting rights
Affinity LNG LLP Holds 50–75% of voting rights
Affinity Research LLP Holds 50–75% of voting rights
Affinity Tankers Limited This company Owns 50–75% of shares
Affinity Tankers Hellas Limited DissolvedOwns 75–100% of shares
Affinity Valuations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
13 July 2026Purchase of own shares
13 July 2026Purchase of own shares
13 July 2026Purchase of own shares
13 July 2026Sale or transfer of treasury shares
Show all recent filings

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