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Amirod Ltd

Amirod Ltd is an active company incorporated on 24 August 2015 with the registered office located in Fareham, Hampshire. Amirod Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09744456
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4500 Parkway
Whiteley
Fareham
PO15 7AZ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Director • Financial Adviser • Malaysian • Lives in UK • Born in Jun 1969
Director • Financial Adviser • British • Lives in UK • Born in May 1970
Director • Chief Compliance Officer • British • Lives in England • Born in Mar 1974
Saltus Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Financial Management Limited
Jarrod Matthew Ellis, Mustafa Amin Abdul Malik, and 2 more are mutual people.
Active
Lowes Group Limited
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
Lowes Investment Management Limited
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
GM2 Limited
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
Saltus Partnership Limited
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
Saltus Financial Planning Limited
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
Lowes Quantum Limited
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
Saltus Partners LLP
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100.78K
Increased by £99.13K (+6004%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £99.13K (+9%)
Total Liabilities
-£101K
Increased by £100K (+10000%)
Net Assets
£1.14M
Decreased by £875 (-0%)
Debt Ratio (%)
8%
Increased by 8.07% (+9191%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Jason Edwards Appointed
2 Months Ago on 10 Jun 2025
Mr Daniel Robert Underwood Appointed
2 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Jarrod Matthew Ellis (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mustafa Amin Abdul Malik (PSC) Resigned
4 Months Ago on 30 Apr 2025
Saltus Financial Planning Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr Daniel Robert Underwood as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Jason Edwards as a director on 10 June 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Cessation of Mustafa Amin Abdul Malik as a person with significant control on 30 April 2025
Submitted on 15 May 2025
Cessation of Jarrod Matthew Ellis as a person with significant control on 30 April 2025
Submitted on 15 May 2025
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4500 Parkway Whiteley Fareham PO15 7AZ on 15 May 2025
Submitted on 15 May 2025
Notification of Saltus Financial Planning Limited as a person with significant control on 30 April 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Repayment History
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