Founded in 2017, Amzi Holdings, classified under reg no. 10565221 is an active company. Currently registered at 7-8 Raleigh Walk, Brigantine Place CF10 4LN, Cardiff the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.
The company has one director. Amer R., appointed on 16 January 2017. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Mohammed H.. There were no ex secretaries.
| Office Address | 7-8 Raleigh Walk, Brigantine Place |
| Town | Cardiff |
| Post code | CF10 4LN |
| Country of origin | United Kingdom |
| Registration Number | 10565221 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (189 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 6th Sep 2023 (2023-09-06) |
| Last confirmation statement dated | Tue, 23rd Aug 2022 |
Position: Director
Appointed: 16 January 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Mohammed H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amar R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammed H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed H.
| Notified on | 16 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Amar R.
| Notified on | 16 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed H.
| Notified on | 16 January 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 35 086 | 83 179 | 78 397 | 125 374 | 94 135 | 63 910 |
| Net Assets Liabilities | -19 711 | -29 071 | -79 674 | -78 610 | -106 349 | -116 639 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 18 000 | 162 277 | 137 977 | 168 404 | 141 211 | 113 907 |
| Fixed Assets | 4 903 | 169 627 | 309 310 | 297 021 | 286 375 | 277 045 |
| Net Current Assets Liabilities | -6 614 | -36 421 | -251 007 | -207 227 | -251 513 | -279 777 |
| Total Assets Less Current Liabilities | -1 711 | 133 206 | 58 303 | 89 794 | 34 862 | -2 732 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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