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Amillan Limited

Amillan Limited is an active company incorporated on 3 September 1985 with the registered office located in Solihull, West Midlands. Amillan Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01943791
Private limited company
Age
40 years
Incorporated 3 September 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Number One Highlands Court
Cranmore Avenue
Solihull
West Midlands
B90 4LE
Same address for the past 14 years
Telephone
08455048885
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Mar 1970
Amillan Holdings Limited
PSC
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Mutual Companies
Amillan Holdings Limited
Mr Patrick Joseph Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£852.25K
Decreased by £1.89M (-69%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£2.31M
Decreased by £1.64M (-41%)
Total Liabilities
-£1.74M
Decreased by £31.97K (-2%)
Net Assets
£573.11K
Decreased by £1.61M (-74%)
Debt Ratio (%)
75%
Increased by 30.4% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Philip John Jordan Resigned
2 Years Ago on 20 Oct 2023
Philip John Jordan (PSC) Resigned
2 Years Ago on 20 Oct 2023
Mr Patrick Joseph Daly Appointed
2 Years Ago on 20 Oct 2023
Amillan Holdings Limited (PSC) Appointed
2 Years Ago on 20 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 7 May 2024
Statement of capital on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 16 Jan 2024
Statement of capital on 15 January 2024
Submitted on 15 Jan 2024
Resolutions
Submitted on 27 Oct 2023
Notification of Amillan Holdings Limited as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Patrick Joseph Daly as a director on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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