AFFINITY ERP LTD

Active Private Limited Company Incorporated 30 Nov 2022

Checks

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

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register
Clear
Confirmation statement on time
Next due 13 Dec 2026.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £307.
Accounts to 30 Nov 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 30 Nov 2022 (3 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

MAXIM 1, 1ST FLOOR 2 PARKLANDS WAY, HOLYTOWN, MOTHERWELL, SCOTLAND, ML1 4WR
As filed with Companies House.
Nature of business
- 62020 Information technology consultancy activities
Accounts

Next due
31 Aug 2027

Last made up to
30 Nov 2025

Type
MICRO ENTITY
Confirmation statement

Next due
13 Dec 2026

Last made up to
29 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. AFFINITY ERP LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Nov 2025	not published	not published	—	£307	1
30 Nov 2024	not published	not published	—	£4,872	1
30 Nov 2023	not published	not published	—	—	—

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):

W J Carlyle · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr William James Carlyle	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	30 Nov 2022	—	July 1983	British · United Kingdom
Mrs Laura Evelyn Carlyle	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	10 Dec 2025	—	January 1987	British · Scotland

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

Ask about this company

Questions

Is AFFINITY ERP LTD still trading?

The register shows AFFINITY ERP LTD as active.

What does AFFINITY ERP LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was AFFINITY ERP LTD set up?

It was incorporated on 30 November 2022.

When are AFFINITY ERP LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

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

By 13 December 2026.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

AFFINITY ERP LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names