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Amanieu Systems Ltd

Amanieu Systems Ltd is an active company incorporated on 7 June 2017 with the registered office located in London, Greater London. Amanieu Systems Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10806621
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Frederick Street
Kings Cross
London
WC1X 0ND
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • French • Lives in England • Born in Apr 1992
Dr Bernard Amanieu D'Antras
PSC • French • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Amanieu Consulting Ltd
Dr Bernard Amanieu D'Antras is a mutual person.
Active
Rhythm5 Labs Ltd
Dr Bernard Amanieu D'Antras is a mutual person.
Active
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
£754.93K
Increased by £17 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.28M
Increased by £2.63M (+159%)
Total Liabilities
-£673.78K
Increased by £652.72K (+3099%)
Net Assets
£3.61M
Increased by £1.97M (+121%)
Debt Ratio (%)
16%
Increased by 14.46% (+1137%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Dr Bernard Amanieu D'antras Details Changed
10 Months Ago on 1 Nov 2024
Dr Bernard Amanieu D'antras (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 7 Jun 2025
Director's details changed for Dr Bernard Amanieu D'antras on 1 November 2024
Submitted on 7 Feb 2025
Change of details for Dr Bernard Amanieu D'antras as a person with significant control on 1 November 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Feb 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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