AFFINITAS BIDCO LIMITED
Company details
- Registered name
- AFFINITAS BIDCO LIMITED
- Company number
- 13733064
- Registered office
- SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2021
- Status
- Active
- Age
- 4 years
- Previous names
- OAKLEY VENUS BIDCO LIMITED (to 04 Jul 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 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.
- Accounts were due on 31 August 2026 and the register does not show them filed (9 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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 |
|---|---|---|---|
| 04/07/2022 | Registered name changed | OAKLEY VENUS BIDCO LIMITED | AFFINITAS BIDCO LIMITED |
| 09/11/2021 | Person with significant control added | — | Affinitas Midco Limited |
Documents for AFFINITAS BIDCO LIMITED
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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 AFFINITAS BIDCO LIMITED (13733064)
AFFINITAS BIDCO LIMITED is a private limited company incorporated on 9 November 2021 and registered in the United Kingdom under company number 13733064. Its registered office is at SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, 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 31 August 2024. , and the person with significant control is Affinitas Midco 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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