Amity Technologies Uk Ltd is a private limited company situated at C/O Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich CT13 9FF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 2 directors.
Director Francesca G., appointed on 14 October 2019. Director Korawad C., appointed on 14 May 2018.
The company is categorised as "other information service activities n.e.c." (SIC: 63990). According to CH records there was a change of name on 2021-04-03 and their previous name was Eko Uk Holdings Ltd.
The latest confirmation statement was filed on 2023-05-09 and the due date for the next filing is 2024-05-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Kreston Reeves Llp Innovation House |
| Office Address2 | Ramsgate Road |
| Town | Sandwich |
| Post code | CT13 9FF |
| Country of origin | United Kingdom |
| Registration Number | 11359315 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 May 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Amity Technology Holdings Ltd from Sandwich, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amity Corporation Ltd. that entered Sandwich, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eko Group Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amity Technology Holdings Ltd
C/O Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14728037 |
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amity Corporation Ltd.
C/O Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12027031 |
| Notified on | 4 June 2020 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eko Group Holdings Limited
16/F, Aia Capital Center Ratchadapisek Road, Din Daeng, Bangkok, Thailand, 10400, PO Box 10400, Thailand
| Legal authority | Hong Kong |
| Legal form | Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Company Registry |
| Registration number | 2660732 |
| Notified on | 14 May 2018 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eko Uk Holdings | April 3, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Current Assets | 128 817 | 1 225 750 |
| Net Assets Liabilities | 864 678 | -1 698 154 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | |
| Average Number Employees During Period | 11 | |
| Creditors | 53 704 | 2 868 |
| Fixed Assets | 7 466 | 221 262 |
| Net Current Assets Liabilities | 75 113 | 1 231 810 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 41 215 | 8 928 |
| Total Assets Less Current Liabilities | 82 964 | 1 453 072 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 385 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 113593150001, created on December 21, 2023 filed on: 2nd, January 2024 |
mortgage | Free Download (58 pages) |
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