Amy Holdings Limited in LONDON

Amy Holdings Limited LONDON

Founded in 2003, Amy Holdings, classified under reg no. 04765783 is an active company. Currently registered at 8b Accommodation Road NW11 8ED, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2003-10-30 Amy Holdings Limited is no longer carrying the name Shelfco (no.2875).

The company has one director. Khosrow J., appointed on 1 January 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Thomas K., Helen L. and others listed below. There were no ex secretaries.

Amy Holdings Limited Address / Contact

Office Address	8b Accommodation Road
Town	London
Post code	NW11 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04765783
Date of Incorporation	Thu, 15th May 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Khosrow J.

Position: Director

Appointed: 01 January 2015

Thomas K.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2014

Helen L.

Position: Director

Appointed: 01 July 2007

Resigned: 31 March 2008

Nigel M.

Position: Director

Appointed: 01 July 2005

Resigned: 01 July 2007

Andrew C.

Position: Director

Appointed: 30 October 2003

Resigned: 01 July 2005

Sima R.

Position: Director

Appointed: 30 October 2003

Resigned: 06 October 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 30 October 2003

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 30 November 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Guy R. This PSC has 75,01-100% voting rights. The second one in the PSC register is Sima R. This PSC owns 75,01-100% shares.

Guy R.

Notified on	1 October 2020
Nature of control:	75,01-100% voting rights

Sima R.

Notified on	15 May 2017
Ceased on	30 September 2020
Nature of control:	75,01-100% shares

Company previous names

Shelfco (no.2875)	October 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	5 271	5 233
Current Assets		5 233	5 233
Debtors			5 233	5 233	5 233
Other Debtors			5 233	5 233	5 233

Other
Creditors		6 000	60	60	60
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings	1	1	1	1	1
Net Assets Liabilities Subsidiaries	-250 431	-199 345	-198 434	-165 073
Net Current Assets Liabilities	5 271	-767	5 173	5 173	5 173
Other Creditors			60	60	60
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss Subsidiaries	196 080	-51 086	-911	-33 361
Total Assets Less Current Liabilities	5 272	-766	5 174	5 174	5 174
Trade Creditors Trade Payables		6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, June 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from 8B Accomodation Road Golders Green London NW11 8ED England to 8B Accommodation Road London NW11 8ED on 2022-05-10 filed on: 10th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from Station Works Station Road Long Buckby Northampton NN6 7PF to 8B Accomodation Road Golders Green London NW11 8ED on 2018-05-22 filed on: 22nd, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, April 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-07: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Station Works Station Road Long Buckby Northampton NN6 7PF at an unknown date filed on: 20th, May 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-15 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-05-15 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-05-15 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-05-15 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-12-31 filed on: 9th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-05-15 with full list of members filed on: 25th, May 2010	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Station Works Station Road Long Buckby Northampton NN6 7PF at an unknown date filed on: 9th, December 2009	address	Free Download (1 page)
AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2009-12-04 filed on: 4th, December 2009	address	Free Download (1 page)
AD02	Register inspection address changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date filed on: 4th, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, October 2009	address	Free Download (1 page)
AA	Accounts made up to 2008-12-31 filed on: 15th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (28 pages)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (30 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2007	address	Free Download (1 page)
AA	Accounts made up to 2005-12-31 filed on: 11th, December 2006	accounts	Free Download (25 pages)
AA	Accounts made up to 2005-12-31 filed on: 11th, December 2006	accounts	Free Download (25 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (25 pages)
AA	Accounts made up to 2003-12-31 filed on: 20th, June 2005	accounts	Free Download (15 pages)
AA	Accounts made up to 2003-12-31 filed on: 20th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2003	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2003	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-10-30. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-10-30. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2003	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 15th, May 2003	incorporation	Free Download (24 pages)

Amy Holdings Limited LONDON

Amy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Khosrow J.

Thomas K.

Helen L.

Nigel M.

Andrew C.

Sima R.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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