AB

AFFINITAS BIDCO LIMITED

Active

Company number 13733064

Milton Keynes, United Kingdom · Incorporated 9 November 2021

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 26 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2025

Company history

Previous company names

OAKLEY VENUS BIDCO LIMITED · 9 November 2021 – 4 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinitas Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2021

Funding

13 funding rounds
14 October 2025
Shares allotted · 0 shares allotted
—
27 August 2025
Shares allotted · 0 shares allotted
—
10 June 2025
Shares allotted · 0 shares allotted
—
4 November 2024
Shares allotted · 0 shares allotted
—
27 June 2024
Shares allotted · 0 shares allotted
—
8 May 2024
Shares allotted · 0 shares allotted
—
9 February 2024
Shares allotted · 0 shares allotted
—
12 September 2023
Shares allotted · 0 shares allotted
—
3 August 2023
Shares allotted · 0 shares allotted
—
5 April 2023
Shares allotted · 0 shares allotted
—
18 July 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 May 2026 View
Change Person Director Company With Change Date
Officers
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Resolution
Resolution
4 November 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2025 View
Legacy
Accounts
30 October 2025 View
Legacy
Other
30 October 2025 View
Legacy
Other
30 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Resolution
Resolution
29 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Resolution
Resolution
16 June 2025 View
Capital Allotment Shares
Capital
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Resolution
Resolution
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Resolution
Resolution
18 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Resolution
Resolution
25 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Resolution
Resolution
3 November 2023 View
Capital Allotment Shares
Capital
26 October 2023 View
Resolution
Resolution
30 August 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Resolution
Resolution
27 April 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Resolution
Resolution
10 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Certificate Change Of Name Company
Change Of Name
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Incorporation Company
Incorporation
9 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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