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Company number
10709794

AFFINITY CONSTRUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
AFFINITY CONSTRUCTION LIMITED
Company number
10709794
Registered office
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 April 2017
Status
Active
Age
9 years
Previous names
OKTRA NORTH LIMITED (to 28 Aug 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

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.

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

Trak Holdings Limited
Notified 31/05/2023
Vensyn Group Limited
Notified 05/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/05/2023 Controls 4 companies
Vensyn Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 31/05/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2023 Registered name changed OKTRA NORTH LIMITED AFFINITY CONSTRUCTION LIMITED
31/05/2023 Person with significant control ceased Vensyn Group Limited
31/05/2023 Person with significant control added Trak Holdings Limited
05/04/2017 Person with significant control added Vensyn Group Limited

Documents for AFFINITY CONSTRUCTION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AFFINITY CONSTRUCTION LIMITED?
According to the official registry, the company number of AFFINITY CONSTRUCTION LIMITED is 10709794.
Where is AFFINITY CONSTRUCTION LIMITED registered?
The registered office is 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP, UNITED KINGDOM.
What is the SIC code of AFFINITY CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AFFINITY CONSTRUCTION LIMITED?
Trak Holdings Limited is recorded as a person with significant control.
When are the next accounts of AFFINITY CONSTRUCTION LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AFFINITY CONSTRUCTION LIMITED (10709794)

AFFINITY CONSTRUCTION LIMITED is a private limited company incorporated on 5 April 2017 and registered in the United Kingdom under company number 10709794. Its registered office is at 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Trak Holdings 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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