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Amersol Limited

Amersol Limited is a liquidation company incorporated on 25 August 2015 with the registered office located in Borehamwood, Hertfordshire. Amersol Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09749031
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year 2 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2024
Was due on 28 August 2025 (2 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 22 Jul 2025 (3 months ago)
Previous address was First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Oct 1966
Mr Leor Yeshaya Nissim
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
White House Diamonds Limited
Leor Yeshaya Nissim is a mutual person.
Active
SKLN Limited
Samuel Kozielek and Leor Yeshaya Nissim are mutual people.
Active
Skad Ltd
Samuel Kozielek is a mutual person.
Active
Isola Bella (Golders Green) Limited
Leor Yeshaya Nissim is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£5.21K
Decreased by £176.58K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.19K
Increased by £45.27K (+22%)
Total Liabilities
-£45.53K
Decreased by £15.96K (-26%)
Net Assets
£201.66K
Increased by £61.23K (+44%)
Debt Ratio (%)
18%
Decreased by 12.03% (-40%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Mr Leor Yeshaya Nissim (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Samuel Kozielek (PSC) Resigned
10 Months Ago on 2 Jan 2025
Samuel Kozielek Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 25 May 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of affairs
Submitted on 22 Jul 2025
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 July 2025
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Cessation of Samuel Kozielek as a person with significant control on 2 January 2025
Submitted on 13 Feb 2025
Change of details for Mr Leor Yeshaya Nissim as a person with significant control on 2 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Samuel Kozielek as a director on 2 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Repayment History
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