Ltd Facts The UK company register, as filed

Register entry · No. SC742761

AFFINITY OFFSHORE LTD

Active Private Limited Company Incorporated 30 Aug 2022

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,867.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland, AB12 5GB

    As filed with Companies House.

  2. Nature of business

    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AFFINITY OFFSHORE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £7,867 3
31 Aug 2024 not published not published — £733 1
31 Aug 2023 not published not published — £624 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Keith Adams · Director, named in the accounts to 31 Aug 2025
  • Simon Hay · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Alexander Hay Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Aug 2022 — November 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFINITY OFFSHORE LTD still trading?

The register shows AFFINITY OFFSHORE LTD as active.

What does AFFINITY OFFSHORE LTD do?

It files the industry code 71121 (Engineering design activities for industrial process and production).

When was AFFINITY OFFSHORE LTD set up?

It was incorporated on 30 August 2022.

When are AFFINITY OFFSHORE LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AFFINITY OFFSHORE LTD's next confirmation statement due?

By 11 November 2027.

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  3. 15104954 RETIC SYSTEMS LTD Active Private Limited Company Inc. 30 Aug 2023 09900 · Support activities for other mining and quarrying
  4. 15101838 BIKERS ENGINEERING LIMITED Active Private Limited Company Inc. 29 Aug 2023 71121 · Engineering design activities for industrial process and production
  5. 15103551 RAPID STRUCTURAL SERVICES LTD Active Private Limited Company Inc. 29 Aug 2023 71121 · Engineering design activities for industrial process and production

The file

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