ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amigo Loans Holdings Ltd

Amigo Loans Holdings Ltd is a liquidation company incorporated on 16 February 2017 with the registered office located in Manchester, Greater Manchester. Amigo Loans Holdings Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10624542
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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 3 Oct 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
01202629200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Mar 1958
Amigo Holdings Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amigo Holdings Plc
Kerry Joanne Penfold, Michael Allan Bartholomeusz, 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 Group 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, Michael Allan Bartholomeusz, and 1 more are mutual people.
Liquidation
Amigo Management Services Ltd
Kerry Joanne Penfold, Michael Allan Bartholomeusz, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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 £903K (-100%)
Total Liabilities
-£64K
Increased by £64K (%)
Net Assets
-£64K
Decreased by £967K (-107%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Declaration of Solvency
1 Month Ago on 3 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Oct 2025
Michael Allan Bartholomeusz Resigned
5 Months Ago on 31 May 2025
Kerry Joanne Penfold Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Amigo Holdings Plc (PSC) Appointed
7 Months Ago on 27 Mar 2025
Amigo Loans Group Ltd (PSC) Resigned
7 Months Ago on 27 Mar 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Get Credit Report
Discover Amigo Loans Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 3 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 3 October 2025
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2025
Termination of appointment of Kerry Joanne Penfold as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Allan Bartholomeusz as a director on 31 May 2025
Submitted on 2 Jun 2025
Cessation of Amigo Loans Group Ltd as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Notification of Amigo Holdings Plc as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 25 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year