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Amigo International Trading Limited

Amigo International Trading Limited is an active company incorporated on 3 October 2014 with the registered office located in Harrow, Greater London. Amigo International Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09248656
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7, Penketh Drive, Harrow On The Hill, Middlesex,
7 Penketh Drive
Harrow
Middlesex
HA1 3JX
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 97 New Bond Street London W1S 1SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1961
Mr Sanjiv Mahendra Mehta
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Honourable East India Company Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
Marvel Life Sciences Limited
Amrapali Sanjiv Mehta is a mutual person.
Active
East India Company (Publishing) Ltd
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Financial Services Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Home Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Collections Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Gin Limited
Sanjiv Mahendra Mehta is a mutual person.
Active
The East India Company Lifestyle Limited
Sanjiv Mahendra Mehta is a mutual person.
Liquidation
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
£5.04K
Decreased by £8.04K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£325.77K
Decreased by £145.83K (-31%)
Total Liabilities
-£57K
Decreased by £113.15K (-67%)
Net Assets
£268.78K
Decreased by £32.67K (-11%)
Debt Ratio (%)
17%
Decreased by 18.58% (-52%)
Latest Activity
Mr Sanjiv Mahendra Mehta Details Changed
1 Month Ago on 18 Sep 2025
Abhijit Banerjee Resigned
2 Months Ago on 25 Aug 2025
Mr Sanjiv Mahendra Mehta Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Amrapali Sanjiv Mehta Resigned
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mrs Amrapali Sanjiv Mehta Details Changed
2 Years Ago on 24 Oct 2023
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Documents
Director's details changed for Mr Sanjiv Mahendra Mehta on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Abhijit Banerjee as a director on 25 August 2025
Submitted on 25 Aug 2025
Director's details changed for Mr Sanjiv Mahendra Mehta on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 97 New Bond Street London W1S 1SL England to 7, Penketh Drive, Harrow on the Hill, Middlesex, 7 Penketh Drive Harrow Middlesex HA1 3JX on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Amrapali Sanjiv Mehta as a director on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 97 New Bond Street London W1S 1SL on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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