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Amani Corporation Limited

Amani Corporation Limited is an active company incorporated on 27 July 1998 with the registered office located in London, Greater London. Amani Corporation Limited was registered 27 years ago.
Status
Active
Active since 22 years ago
Company No
03604553
Private limited company
Age
27 years
Incorporated 27 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Amlbenson, The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 34 Westway Caterham on the Hill CR3 5TP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant (Leisure Management • British • Lives in UK • Born in Sep 1971
Mr Mohamed Mokbel
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Electronic Security Protection Limited
AML Registrars Limited is a mutual person.
Active
Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
Active
Thanq Limited
AML Registrars Limited is a mutual person.
Active
Suze Limited
AML Registrars Limited is a mutual person.
Active
Tax Link (Cta) Limited
AML Registrars Limited is a mutual person.
Active
Goldstone Consultants Limited
AML Registrars Limited is a mutual person.
Active
Mafi Mushkila Limited
AML Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.19K
Decreased by £665 (-23%)
Total Liabilities
-£1.45K
Same as previous period
Net Assets
£742
Decreased by £665 (-47%)
Debt Ratio (%)
66%
Increased by 15.4% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Aml Registrars Limited Details Changed
3 Years Ago on 20 Apr 2022
Aml Registrars Limited Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 6 Mar 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 4 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 3 Apr 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 16 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Secretary's details changed for Aml Registrars Limited on 20 April 2022
Submitted on 29 Apr 2022
Secretary's details changed for Aml Registrars Limited on 20 April 2022
Submitted on 29 Apr 2022
Repayment History
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