ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amleya Ltd

Amleya Ltd is an active company incorporated on 29 September 2017 with the registered office located in Romford, Greater London. Amleya Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 16 days ago
Company No
10989350
Private limited company
Age
7 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
108 North Street
Romford
RM1 1DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Lithuanian • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£253.13K
Increased by £80.49K (+47%)
Total Liabilities
-£180.7K
Increased by £62.8K (+53%)
Net Assets
£72.43K
Increased by £17.69K (+32%)
Debt Ratio (%)
71%
Increased by 3.09% (+5%)
Latest Activity
Compulsory Gazette Notice
16 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 17 Mar 2021
Mr Kirill Zhukovskiy (PSC) Details Changed
5 Years Ago on 25 Feb 2020
Get Credit Report
Discover Amleya Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 24 Feb 2023
Confirmation statement made on 23 February 2022 with no updates
Submitted on 23 Feb 2022
Change of details for Mr Kirill Zhukovskiy as a person with significant control on 25 February 2020
Submitted on 13 Dec 2021
Micro company accounts made up to 30 September 2021
Submitted on 26 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 17 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year