Amari Secure Ltd is a private limited company registered at 41 Park Road, Aberdeen AB24 5PA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 2 directors.
Director Sarah B., appointed on 30 March 2023. Director John W., appointed on 27 July 2017.
The company is officially classified as "private security activities" (Standard Industrial Classification: 80100). According to Companies House records there was a change of name on 2022-07-06 and their previous name was Diosa Security Ltd.
The last confirmation statement was sent on 2023-04-06 and the due date for the next filing is 2024-04-20. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 41 Park Road |
| Town | Aberdeen |
| Post code | AB24 5PA |
| Country of origin | United Kingdom |
| Registration Number | SC572258 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Private security activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 27 July 2017
The register of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Amari Group (Scotland) Ltd from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amari Group (Scotland) Ltd
41 Park Road, Blackburn, Aberdeen, AB24 5PA, Scotland
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc723106 |
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah W.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 27 July 2017 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah B.
| Notified on | 3 March 2021 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 25 March 2019 |
| Ceased on | 30 June 2019 |
| Nature of control: |
25-50% shares |
| Diosa Security | July 6, 2022 |
| Floorfillerz | June 20, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 29 | 22 | |||
| Current Assets | 1 | 1 800 | 2 537 | 3 283 | 2 539 |
| Debtors | 3 254 | 2 517 | |||
| Net Assets Liabilities | 1 | 262 | 1 546 | 13 256 | -16 987 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 10 693 | 10 030 | |||
| Average Number Employees During Period | 1 | 2 | |||
| Creditors | 2 062 | 2 343 | 16 539 | 19 526 | |
| Net Current Assets Liabilities | 1 | 262 | 194 | 13 256 | -16 987 |
| Other Creditors | 4 105 | 7 688 | |||
| Taxation Social Security Payable | 1 741 | 1 808 | |||
| Trade Debtors Trade Receivables | 3 254 | 2 517 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 262 | 1 546 | 13 256 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 16th February 2024 filed on: 16th, February 2024 |
persons with significant control | Free Download (2 pages) |
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