OpenRegistry
Companies House/Liverpool/Company profile

AFFINITY RAIL GROUP LIMITED

Active
11314902·incorporated 2018-04-17

AFFINITY RAIL GROUP LIMITED is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11314902; OpenRegistry canonical ID GB-11314902-affinity-rail-group-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, UNITED KINGDOM
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Directors

Search directors of AFFINITY RAIL GROUP LIMITED

Shareholders

Look up shareholders of AFFINITY RAIL GROUP LIMITED

Financials

Check financials of AFFINITY RAIL GROUP LIMITED

Filings

Check filing history of AFFINITY RAIL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY RAIL GROUP LIMITED has 1 person with significant control on file:

  • Affinity Rail Holdings Limited (England And Wales reg. 9832087). Notified 2018-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William De Lazslo born 1979 resident in United Kingdom, British national. Notified 2018-04-17. Ceased 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Albert Farrant born 1973 resident in United Kingdom, British national. Notified 2018-04-17. Ceased 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AFFINITY RAIL GROUP LIMITED has previously traded as:

  • SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED (until 2018-05-30)

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11314902.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.