Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Affinitas Midco Limited
- Incorporated
- 9 November 2021 (5 years)
- Previously known as
- Oakley Venus Midco Limited (until 4 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born April 1992 (34)
Director · Appointed 26 January 2024
British
Born December 1992 (33)
Director · Appointed 26 January 2024
British
Born May 1989 (37)
Officer history (6 former)
22 April 2026
22 April 2026
9 April 2025
9 April 2025
26 January 2024
26 January 2024
26 January 2024
28 February 2023
17 November 2022
17 November 2022
17 November 2022
13 June 2022
7 March 2022
9 November 2021
9 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13732544
Holdings 1
Companies where Affinitas Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £74,684,656
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £81,093,691 | |
| Current Assets | £61,202 | £1 |
| Creditors (< 1 year) | £6,469,637 | |
| Net Current Assets | (£6,408,435) | |
| Net Assets | £74,684,656 | (£10,933) |
| Shareholder Funds | £74,684,656 | (£10,933) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →