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Amarilys Limited

Amarilys Limited is a dissolved company incorporated on 18 April 2000 with the registered office located in Sittingbourne, Kent. Amarilys Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (2 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03976058
Private limited company
Age
25 years
Incorporated 18 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
40-42 High Street, Newington
Sittingbourne
Kent
ME9 7JL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Bernard Wilders
Director • Secretary • British • Lives in Spain • Born in May 1969
Dominique Paul Marie Francois Tassot
Director • Farmer • French • Lives in France • Born in May 1948
Christian Henri Foissey
Director • Pharmaceutical • French • Lives in France • Born in Jan 1952
Capimed Health Services, S.L
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£114.44K
Decreased by £98.2K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£660.77K
Decreased by £124.35K (-16%)
Total Liabilities
-£498.32K
Increased by £32.99K (+7%)
Net Assets
£162.46K
Decreased by £157.34K (-49%)
Debt Ratio (%)
75%
Increased by 16.15% (+27%)
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Latest Activity
Voluntarily Dissolution
2 Months Ago on 12 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Capimed Health Services, S.L (PSC) Details Changed
4 Years Ago on 4 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Sep 2024
Previous accounting period extended from 29 December 2023 to 29 June 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
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Repayment History
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