Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Affinity Offshore Ltd
- Incorporated
- 30 August 2022 (4 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Keith Brian AdamsSimon Alexander Hay
- Owned by
- Simon Alexander Hay
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Templars House South Deeside RoadMaryculterAberdeenAB12 5GB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Adams, Keith Brian
Director · Appointed 9 September 2024
British
Born December 1977 (48)
Hay, Simon Alexander
Director · Appointed 30 August 2022
British
Born November 1969
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Alexander Hay
Individual · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £733
- Employees
- 1
- Debt Ratio
- 91%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,977 | |
| Current Assets | £6,117 | £815 |
| Creditors (< 1 year) | £7,361 | £191 |
| Net Current Assets | (£1,244) | £624 |
| Net Assets | £733 | £624 |
| Shareholder Funds | £733 | £624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 20 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 13 January 2026 | Micro company accounts | 31 August 2025 | ||
| 8 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 26 May 2025 | Micro company accounts | 31 August 2024 |
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