Trinity AMC Retail Ltd

Trinity AMC Retail Ltd is an active company incorporated on 19 February 2016 with the registered office located in Cardiff, South Glamorgan. Trinity AMC Retail Ltd was registered 9 years ago.

Watch Company

Status

Active

Active since incorporation

Active proposal to strike off

Company No

10015347

Private limited company

Age

9 years

Incorporated 19 February 2016

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Overdue

Confirmation statement overdue by 120 days

Dated 27 July 2024 (1 year 4 months ago)

Next confirmation dated 27 July 2025

Was due on 10 August 2025 (4 months ago)

Last change occurred 3 years ago

Accounts

Overdue

Accounts overdue by 38 days

For period 1 Feb ⟶ 31 Jan 2024 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 January 2025

Was due on 31 October 2025 (1 month ago)

Learn more about Trinity AMC Retail Ltd

Contact Update Details

Address

6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Wales

Address changed on 24 Feb 2025 (9 months ago)

Previous address was Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales

Companies in CF15 9SS

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

2

Controllers (PSC)

2

Miss Svitlana Ovcharenko

PSC • Director • Ukrainian • Lives in UK • Born in Nov 1978

Mr Hywel John Ricketts

PSC • British • Lives in UK • Born in May 1974

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

No mutual companies found

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2017–2023)

Period Ended

31 Jan 2023

For period 31 Jan ⟶ 31 Jan 2023

Traded for 12 months

Cash in Bank

£9.32K

Decreased by £9.47K (-50%)

Turnover

Unreported

Same as previous period

Employees

15

Same as previous period

Total Assets

£16.77K

Decreased by £10.6K (-39%)

Total Liabilities

-£19.82K

Increased by £164 (+1%)

Net Assets

-£3.05K

Decreased by £10.76K (-140%)

Debt Ratio (%)

118%

Increased by 46.37% (+65%)

See 10 Year Full Financials

Latest Activity

Compulsory Strike-Off Suspended

27 Days Ago on 11 Nov 2025

Compulsory Gazette Notice

1 Month Ago on 14 Oct 2025

Registered Address Changed

9 Months Ago on 24 Feb 2025

Full Accounts Submitted

1 Year 1 Month Ago on 30 Oct 2024

Confirmation Submitted

1 Year 4 Months Ago on 31 Jul 2024

Full Accounts Submitted

2 Years 1 Month Ago on 31 Oct 2023

Confirmation Submitted

2 Years 4 Months Ago on 28 Jul 2023

Full Accounts Submitted

3 Years Ago on 26 Oct 2022

Confirmation Submitted

3 Years Ago on 27 Jul 2022

Vivian Arthur Ricketts (PSC) Resigned

3 Years Ago on 21 Jun 2022

Get Alerts

Get Credit Report

Discover Trinity AMC Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Compulsory strike-off action has been suspended

Submitted on 11 Nov 2025

First Gazette notice for compulsory strike-off

Submitted on 14 Oct 2025

Registered office address changed from Fairway House Fortran Road St. Mellons Cardiff CF3 0LT Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 24 February 2025

Submitted on 24 Feb 2025

Total exemption full accounts made up to 31 January 2024

Submitted on 30 Oct 2024

Confirmation statement made on 27 July 2024 with no updates

Submitted on 31 Jul 2024

Total exemption full accounts made up to 31 January 2023

Submitted on 31 Oct 2023

Confirmation statement made on 27 July 2023 with no updates

Submitted on 28 Jul 2023

Total exemption full accounts made up to 31 January 2022

Submitted on 26 Oct 2022

Confirmation statement made on 27 July 2022 with updates