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AFFINITY ERP LTD

Active
SC751899·incorporated 2022-11-30
Status
Active
Type
Private Limited Company
Incorporated
2022-11-30
Registered Address
MAXIM 1, 1ST FLOOR 2 PARKLANDS WAY, HOLYTOWN, MOTHERWELL, ML1 4WR, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2023-12-28.

Persons with significant control

AFFINITY ERP LTD has 2 persons with significant control on file:

  • Mr William James Carlyle born 1983 resident in United Kingdom, British national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Evelyn Carlyle born 1987 resident in Scotland, British national. Notified 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Motherwell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC751899.

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