AFFINITY SECURE SOLUTIONS LTD
Company details
- Registered name
- AFFINITY SECURE SOLUTIONS LTD
- Company number
- 15701318
- Registered office
- 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM · 28,729 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 May 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 02 Feb 2026
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 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.
- Accounts were due on 2 February 2026 and the register does not show them filed (7 months overdue).
- Incorporated on 2 May 2024 and no accounts have been filed.
- More than 1,000 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 |
|---|---|---|---|
| 02/05/2024 | Person with significant control added | — | Stephen John Smith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | 8 |
| Net assets | 8 |
| Employees (avg) | 1 |
Documents for AFFINITY SECURE SOLUTIONS LTD
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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 AFFINITY SECURE SOLUTIONS LTD (15701318)
AFFINITY SECURE SOLUTIONS LTD is a private limited company incorporated on 2 May 2024 and registered in the United Kingdom under company number 15701318. Its registered office is at 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active . , and the person with significant control is Stephen John Smith. 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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