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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.
Watch Company
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
(7 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Amirod Ltd
Contact
Update Details
Address
4500 Parkway
Whiteley
Fareham
PO15 7AZ
England
Address changed on
15 May 2025
(8 months ago)
Previous address was
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Companies in PO15 7AZ
Telephone
Unreported
Email
Unreported
Website
Saltus.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jarrod Matthew Ellis
Director • Financial Adviser • British • Lives in UK • Born in May 1970
Jason Edwards
Director • Chief Compliance Officer • British • Lives in England • Born in Mar 1974
Daniel Robert Underwood
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Mustafa Amin Abdul Malik
Director • Financial Adviser • Malaysian • Lives in UK • Born in Jun 1969
Saltus Financial Planning Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Financial Management Limited
Jason Edwards, Jarrod Matthew Ellis, and 2 more are mutual people.
Active
Lowes Group Limited
Jason Edwards and Daniel Robert Underwood are mutual people.
Active
Lowes Investment Management Limited
Jason Edwards and Daniel Robert Underwood are mutual people.
Active
GM2 Limited
Jason Edwards and Daniel Robert Underwood are mutual people.
Active
Saltus Partnership Limited
Jason Edwards and Daniel Robert Underwood are mutual people.
Active
Saltus Financial Planning Limited
Jason Edwards and Daniel Robert Underwood are mutual people.
Active
Lowes Quantum Limited
Jason Edwards and Daniel Robert Underwood are mutual people.
Active
Saltus Partners LLP
Daniel Robert Underwood and Jason Edwards are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£902
Decreased by £99.87K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Decreased by £99.87K (-8%)
Total Liabilities
-£2K
Decreased by £99K (-98%)
Net Assets
£1.14M
Decreased by £874 (-0%)
Debt Ratio (%)
0%
Decreased by 7.99% (-98%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Mr Jason Edwards Appointed
7 Months Ago on 10 Jun 2025
Mr Daniel Robert Underwood Appointed
7 Months Ago on 10 Jun 2025
Registered Address Changed
8 Months Ago on 15 May 2025
Jarrod Matthew Ellis (PSC) Resigned
9 Months Ago on 30 Apr 2025
Mustafa Amin Abdul Malik (PSC) Resigned
9 Months Ago on 30 Apr 2025
Saltus Financial Planning Limited (PSC) Appointed
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 12 Dec 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr Jason Edwards as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Daniel Robert Underwood as a director on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Notification of Saltus Financial Planning Limited as a person with significant control on 30 April 2025
Submitted on 15 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
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Repayment History
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