Affinity Engineering Solutions Limited

Active14472504 Private limited company
Incorporated
9 November 2022 (4 years)
Industry
Machining (25620)
Directors
Angus Alexander Howard
Accounts type
Total exemption full
Region
South East
Address
Unit 7
Haywood Way
Hastings
TN35 4PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born December 1990 (35)
Howard, Angus Alexander
Director · Appointed 9 November 2022
English
Born August 1984 (42)
Officer history (2 former)
16 October 2026
Resigned Walsom, Lynn as Director
16 October 2026
Resigned Elliott, Robin Bruce as Director
1 August 2025
Appointed Walsom, Lynn as Director
26 March 2025
Appointed Walsom, Jack as Director
9 November 2022
Appointed Howard, Angus Alexander as Director
9 November 2022
Appointed Elliott, Robin Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08384601

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Redundantco10 Ltd Status not confirmedOwns 25–50% of shares
Redundantco11 Ltd DissolvedOwns 75–100% of shares
Tigfusion Limited Owns 50–75% of shares
Affinity Engineering Solutions Limited This company Owns 50–75% of shares
Ultrahighvacuum Limited Owns 75–100% of shares

Financials

Net Assets
£12,857
Cash
£9,400
Employees
2
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £15,681 £12,857
Balance sheet detail
20252024
Fixed Assets£5,165£1,667
Current Assets£20,187£33,644
Debtors£10,787£19,533
Cash£9,400£14,111
Creditors (< 1 year)£11,550£19,213
Net Current Assets£8,637£14,431
Net Assets£12,857£15,681
Shareholder Funds£12,857£15,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates4 October 2026
28 October 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director

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