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Companies House/New Malden/Company profile

AFFINITY 2000 LIMITED

Active
03192945·incorporated 1996-04-30

AFFINITY 2000 LIMITED is an active UK private limited company, incorporated on 30 April 1996 at Companies House (number 03192945; OpenRegistry canonical ID GB-03192945-affinity-2000-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-30
Registered Address
14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY 2000 LIMITED has 1 person with significant control on file:

  • Kingston Topco Limited (England And Wales reg. 08780396). Notified 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Avantia Limited (England And Wales reg. 03821497). Notified 2016-04-06. Ceased 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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