ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMK Legal Limited

AMK Legal Limited is an active company incorporated on 27 October 2016 with the registered office located in Bolton, Greater Manchester. AMK Legal Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10449896
Private limited company
Age
9 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 4 years 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
Mikar Business Park
Northolt Drive
Bolton
BL3 6NJ
England
Same address for the past 8 years
Telephone
01204 565331
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
High St Developments Ltd
Michelle Khalique is a mutual person.
Active
Goodwin Barrett Limited
Michelle Khalique is a mutual person.
Active
Gbeot Limited
Michelle Khalique is a mutual person.
Active
Goodwin Barrett Legal Limited
Michelle Khalique is a mutual person.
Dissolved
Brands
AMK Legal
AMK Legal is a firm that specializes in financial mis-selling claims, particularly in the areas of investments, pensions, and banking.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£713.09K
Increased by £713.09K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 10 (+67%)
Total Assets
£991.26K
Increased by £356.75K (+56%)
Total Liabilities
-£1.56M
Decreased by £240.5K (-13%)
Net Assets
-£565.24K
Increased by £597.25K (-51%)
Debt Ratio (%)
157%
Decreased by 126.19% (-45%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mrs Michelle Khalique (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Michelle Khalique Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Michelle Khalique Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Mohammed Ghulfraz Khan Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Get Credit Report
Discover AMK Legal Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Director's details changed for Mr Mohammed Ghulfraz Khan on 27 February 2024
Submitted on 11 Mar 2024
Director's details changed for Mrs Michelle Khalique on 1 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mrs Michelle Khalique on 1 March 2024
Submitted on 11 Mar 2024
Change of details for Mrs Michelle Khalique as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year