UK Companies House feature
AFFINITY TANKERS LIMITED
Profile
- Company number
- 09425137
- Status
- Active
- Incorporation
- 2015-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has generated positive cash flows every year since its first full year of operations and has continued to do so in 2025. Although the current environment is unpredictable, the Board believes the Company is well positioned to manage the risks and as explained in more detail in Note 2 to the Financial Statements, that there is no material uncertainty as to whether the Company remains a going concern.”
Subsidiaries
- Affinity Tankers LLC · 100% held · USA · Shipbroking
- Affinity Tankers Pte Ltd · 100% held · Singapore · Shipbroking
- Affinity Tankers and Energy (HK) Limited · 100% held · Hong Kong · Shipbroking
- Vortex Shipbroking Ltd · 100% held · UK · Shipbroking
- Affinity Shipping DMCC · 100% held · Dubai · Shipbroking
Significant events
- “As reported in note 19, the Directors acknowledge global macroeconomic tensions, in particular the conflicts in Ukraine and Gaza, the uncertainties caused by the new US administration's tariffs, the resultant sanctions on Russia and disruption to trade flows through the Red Sea and the combined effect on the current business climate and global trade flows. The duration of these tensions and the impact on global trade cannot be accurately determined at the current date. Events arising from these tensions may impact the Company in varying ways leading to downward pressure on the level of broker commissions recognised.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOBAN, Michelle Catherine | Secretary | 2024-12-31 | — | — |
| GURDON, Timothy Nicholas | Director | 2015-02-05 | Jun 1969 | British |
| HOBAN, Michelle Catherine | Director | 2024-12-31 | May 1985 | Irish |
| HOCKEY, Daniel Rhodri Allan | Director | 2016-12-19 | Oct 1985 | British |
| MORRISON, Thomas William | Director | 2024-12-31 | Nov 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASTY, Christopher Jack | Secretary | 2015-02-05 | 2024-12-31 |
| CHASTY, Christopher Jack | Director | 2015-02-05 | 2024-12-31 |
| FENG, Gao | Director | 2015-09-01 | 2024-10-02 |
| FINN, Andrew John | Director | 2015-09-01 | 2021-02-12 |
| FULFORD-SMITH, Richard John | Director | 2015-02-05 | 2024-12-31 |
| HARRIS, Paul Alexander | Director | 2015-11-16 | 2019-08-31 |
| WIDDRINGTON, John Tinling | Director | 2016-12-19 | 2024-10-02 |
| WILLIAMS, Mark Adrian | Director | 2015-11-16 | 2018-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity (Shipping) Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-01-17 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-01-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-01-17 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-01-17 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-01-17 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-01-17 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2025-01-08 | CH01 | officers | change person director company with change date |
| 2025-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | SH01 | capital | capital allotment shares |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.