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Amana Direct Ltd

Amana Direct Ltd is an active company incorporated on 18 November 2013 with the registered office located in London, Greater London. Amana Direct Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08779130
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
606 Romford Road
London
E12 5AF
England
Address changed on 11 May 2025 (4 months ago)
Previous address was 101 Whitechapel High Street London E1 7RA England
Telephone
02034175240
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1982 • Business Development Manager
Director • British • Lives in England • Born in Aug 1975
Director • Italian • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Aoric Fashion Ltd
Sumia Alam and Omar Haseeb Kayani are mutual people.
Active
Datasoft Digitel Ltd
Shamsu Uddin is a mutual person.
Active
Bdtask UK Limited
Shamsu Uddin is a mutual person.
Active
Safety Concern Solutions Ltd
Sumia Alam is a mutual person.
Active
Unilon Trading Ltd
Omar Haseeb Kayani is a mutual person.
Active
Stepping Ahead Ltd
Sumia Alam is a mutual person.
Active
Borderless Job Ltd
Shamsu Uddin is a mutual person.
Active
Belvior Restaurant Ltd
Sumia Alam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£44.93K
Decreased by £4.83K (-10%)
Total Liabilities
-£15.68K
Decreased by £7.07K (-31%)
Net Assets
£29.25K
Increased by £2.23K (+8%)
Debt Ratio (%)
35%
Decreased by 10.81% (-24%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 18 Aug 2025
Registered Address Changed
4 Months Ago on 11 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Omar Haseeb Kayani Resigned
10 Months Ago on 15 Nov 2024
Omar Haseeb Kayani (PSC) Resigned
10 Months Ago on 15 Nov 2024
Mr Shamsu Uddin Appointed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Shamsu Uddin (PSC) Appointed
10 Months Ago on 1 Nov 2024
Shamsu Uddin (PSC) Resigned
10 Months Ago on 1 Nov 2024
Omar Haseeb Kayani (PSC) Appointed
10 Months Ago on 1 Nov 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Registered office address changed from 101 Whitechapel High Street London E1 7RA England to 606 Romford Road London E12 5AF on 11 May 2025
Submitted on 11 May 2025
Notification of Shamsu Uddin as a person with significant control on 1 November 2024
Submitted on 6 May 2025
Appointment of Mr Shamsu Uddin as a director on 15 November 2024
Submitted on 6 May 2025
Cessation of Omar Haseeb Kayani as a person with significant control on 15 November 2024
Submitted on 6 May 2025
Termination of appointment of Omar Haseeb Kayani as a director on 15 November 2024
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Notification of Omar Haseeb Kayani as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Cessation of Shamsu Uddin as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year