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Amayse Ltd

Amayse Ltd is an active company incorporated on 8 January 2008 with the registered office located in Esher, Surrey. Amayse Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06467403
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit C4 Sandown Industrial Estate
Mill Road
Esher
Surrey
KT10 8BL
United Kingdom
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was 642a Kings Road London SW6 2DU England
Telephone
01932 345674
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Denmark • Born in Jul 1974
Lifco AB
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£878.02K
Increased by £80.68K (+10%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.39M
Decreased by £934.69K (-40%)
Total Liabilities
-£549.47K
Decreased by £116.12K (-17%)
Net Assets
£842.15K
Decreased by £818.56K (-49%)
Debt Ratio (%)
39%
Increased by 10.87% (+38%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Amayse a/S (PSC) Resigned
1 Year 11 Months Ago on 19 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 10 Jul 2023
Lifco Ab (PSC) Appointed
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Jorn Klinge Details Changed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Mar 2024
Cessation of Amayse a/S as a person with significant control on 19 September 2023
Submitted on 2 Oct 2023
Notification of Lifco Ab as a person with significant control on 29 June 2023
Submitted on 2 Oct 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 10 Jul 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 2 Mar 2023
Director's details changed for Mr Jorn Klinge on 23 November 2022
Submitted on 30 Nov 2022
Registered office address changed from 642a Kings Road London SW6 2DU England to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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