AFFINITY RAIL HOLDINGS LIMITED
Company details
- Registered name
- AFFINITY RAIL HOLDINGS LIMITED
- Company number
- 09832087
- Registered office
- 14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, UNITED KINGDOM · 349 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 October 2015
- Status
- Active
- Age
- 10 years
- Previous names
- ALETHEIA HOLDINGS SIX LIMITED (to 31 May 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2026 | Person with significant control ceased | Agathos One (Gp) Limited | — |
| 30/03/2026 | Person with significant control added | — | Mr Barry Richard Lumley |
| 31/05/2018 | Registered name changed | ALETHEIA HOLDINGS SIX LIMITED | AFFINITY RAIL HOLDINGS LIMITED |
| 30/06/2016 | Person with significant control added | — | Agathos One (Gp) Limited |
Documents for AFFINITY RAIL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AFFINITY RAIL HOLDINGS LIMITED (09832087)
AFFINITY RAIL HOLDINGS LIMITED is a private limited company incorporated on 20 October 2015 and registered in the United Kingdom under company number 09832087. Its registered office is at 14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Agathos One (Gp) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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