AFFINIA GROUP ADVISORY LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

SIC codes

69201 — Accounting and auditing activities

Accounts next due

2027-05-31

Confirmation statement next due

2026-07-15

2. Directors (8 active)

ANNIS, Christopher David

director · appointed 2023-03-08 · born 6/1977 (age 49)

BAIRD, Magnus Heikki Loudon

director · appointed 2023-03-08 · born 1/1976 (age 50)

HARDEN, Robert John

director · appointed 2023-07-24 · born 11/1971 (age 55)

LANE, Richard

director · appointed 2023-03-08 · born 10/1983 (age 43)

MIDDLETON, Mark

director · appointed 2023-03-08 · born 7/1976 (age 50)

ROBERTS, Shaun James

director · appointed 2023-03-08 · born 3/1977 (age 49)

SHELDRICK, Stuart Francis

director · appointed 2023-03-08 · born 7/1979 (age 47)

WARMAN, Michael Frederick

director · appointed 2023-03-08 · born 9/1984 (age 42)

3. Shareholders (1 active)

Affinia Group Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Affinia Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Affinia Group Holdings Limited

Corporate parent · 75-100%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

66/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 2 medium · 0 low