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Amigo Loans Group Ltd

Amigo Loans Group Ltd is a liquidation company incorporated on 16 February 2017 with the registered office located in Manchester, Greater Manchester. Amigo Loans Group Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10624393
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Telephone
01202629200
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Simon Beal
Director • Secretary • British • Lives in UK • Born in Sep 1971
Kerry Joanne Penfold
Director • British • Lives in England • Born in Nov 1976
Michael Allan Bartholomeusz
Director • British • Lives in England • Born in Mar 1958
Jonathan Caldwell Roe
Director • British • Lives in UK • Born in Oct 1955
Amigo Loans Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amigo Holdings Plc
Kerry Joanne Penfold, Jonathan Caldwell Roe, and 1 more are mutual people.
Active
Winchester District Citizens Advice Bureau
Kerry Joanne Penfold is a mutual person.
Active
Sicsic Advisory Ltd
Michael Allan Bartholomeusz is a mutual person.
Active
Amigo Loans Holdings Ltd
Nicholas Simon Beal, Kerry Joanne Penfold, and 2 more are mutual people.
Liquidation
ALL Scheme Ltd
Nicholas Simon Beal, Kerry Joanne Penfold, and 2 more are mutual people.
Liquidation
Amigo Loans Ltd
Kerry Joanne Penfold, Jonathan Caldwell Roe, and 1 more are mutual people.
Liquidation
Amigo Management Services Ltd
Kerry Joanne Penfold, Jonathan Caldwell Roe, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £900K (-100%)
Total Liabilities
-£400K
Same as previous period
Net Assets
-£400K
Decreased by £900K (-180%)
Debt Ratio (%)
Unreported
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Latest Activity
Appointment Details Changed
3 Months Ago on 24 Jul 2025
Appointment Details Changed
3 Months Ago on 24 Jul 2025
Mr Nicholas Simon Beal Details Changed
3 Months Ago on 23 Jul 2025
Mr Nicholas Simon Beal Details Changed
3 Months Ago on 23 Jul 2025
Mr Jonathan Caldwell Roe Details Changed
3 Months Ago on 23 Jul 2025
Kerry Joanne Penfold Resigned
5 Months Ago on 31 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 8 Apr 2025
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Documents
Director's details changed
Submitted on 24 Jul 2025
Secretary's details changed for Mr Nicholas Simon Beal on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Nicholas Simon Beal on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed
Submitted on 24 Jul 2025
Director's details changed for Mr Jonathan Caldwell Roe on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Kerry Joanne Penfold as a director on 31 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to 71-75 Shelton Street Covent Garden London WC2H 9JQ
Submitted on 14 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 9 April 2025
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
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Repayment History
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