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Companies House/Helston/Company profile

AFFINA MARINE LTD

Active
05580986·incorporated 2005-10-03

AFFINA MARINE LTD is an active UK private limited company, incorporated on 3 October 2005 at Companies House (number 05580986; OpenRegistry canonical ID GB-05580986-affina-marine-ltd). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 747 active UK entities in that code and one of 1,176 active companies registered in Helston, Cornwall (postcode TR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-03
Registered Address
LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR, UNITED KINGDOM
SIC
30120 — Building of pleasure and sporting boats
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

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

Persons with significant control

AFFINA MARINE LTD has 1 person with significant control on file:

  • Mr Sean Stephen Riley born 1968 resident in England, British national. Notified 2019-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-10-03. Ceased 2019-09-01.
  • (unnamed). Notified 2018-03-12. Ceased 2019-09-01.

Previous names

AFFINA MARINE LTD has previously traded as:

  • CUTTING EDGE COMPOSITES LIMITED (until 2006-09-19)

Similar UK companies

Other companies registered under SIC 30120 (Building of pleasure and sporting boats):

Other companies registered in Helston: