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Amelia & Khadija Limited

Amelia & Khadija Limited is an active company incorporated on 14 December 2016 with the registered office located in Stanmore, Greater London. Amelia & Khadija Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10525505
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
76 Lyon Meade
Stanmore
HA7 1JA
England
Address changed on 3 Feb 2024 (1 year 9 months ago)
Previous address was 13 Beverley Crescent Bedford MK40 4BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1975
Director • Optometrist • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Jul 1981
Director • Optometrist • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mehta And Shah Holding Ltd
Anish Shantilal Shah, Darshani Shah, and 1 more are mutual people.
Active
M & K Pharmachem Limited
Anish Shantilal Shah and Darshani Shah are mutual people.
Active
A&D Pharmachem Limited
Anish Shantilal Shah and Darshani Shah are mutual people.
Active
Jannix Limited
Jalpa Mehta is a mutual person.
Active
Open House Estate Agents Bedford Ltd
Mujahid Ali is a mutual person.
Active
Sophia And Zain Limited
Mujahid Ali is a mutual person.
Active
Open House Hmo Limited
Mujahid Ali is a mutual person.
Active
Ali And Gill Limited
Mujahid Ali is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£506.3K
Decreased by £67 (-0%)
Total Liabilities
-£465.75K
Decreased by £4.15K (-1%)
Net Assets
£40.55K
Increased by £4.09K (+11%)
Debt Ratio (%)
92%
Decreased by 0.81% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 1 Sep 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Anish Shantilal Shah (PSC) Appointed
8 Months Ago on 23 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Jalpa Mehta Appointed
11 Months Ago on 1 Dec 2024
Mrs Darshani Shah Appointed
11 Months Ago on 20 Nov 2024
Mujahid Ali Resigned
1 Year Ago on 13 Oct 2024
Mr Nixit Meta Details Changed
1 Year 9 Months Ago on 3 Feb 2024
Mr Anish Shantilal Shah Appointed
1 Year 9 Months Ago on 3 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 105255050007, created on 1 September 2025
Submitted on 2 Sep 2025
Registration of charge 105255050006, created on 13 March 2025
Submitted on 19 Mar 2025
Notification of Anish Shantilal Shah as a person with significant control on 23 February 2025
Submitted on 27 Feb 2025
Withdrawal of a person with significant control statement on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mrs Jalpa Mehta as a director on 1 December 2024
Submitted on 13 Dec 2024
Appointment of Mrs Darshani Shah as a director on 20 November 2024
Submitted on 24 Nov 2024
Termination of appointment of Mujahid Ali as a director on 13 October 2024
Submitted on 19 Oct 2024
Director's details changed for Mr Nixit Meta on 3 February 2024
Submitted on 5 Feb 2024
Repayment History
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