ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ami Holdings Limited

Ami Holdings Limited is a dormant company incorporated on 19 October 2017 with the registered office located in London, Greater London. Ami Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11021948
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Ami Holdings Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Abraham Haim
PSC • Director • British • Lives in England • Born in Jul 1975
Mr Ilan Haim
PSC • Director • British • Lives in England • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Avilan Limited
Abraham Haim and Ilan Haim are mutual people.
Active
Rogier Holdings Limited
Abraham Haim and Ilan Haim are mutual people.
Active
Ig Langtry Walk Limited
Ilan Haim is a mutual person.
Active
Ig Masons ARMS Limited
Ilan Haim is a mutual person.
Active
Ig Maygrove Limited
Ilan Haim is a mutual person.
Active
Ig Loveridge Mews Limited
Ilan Haim is a mutual person.
Active
Ig York Way Limited
Ilan Haim is a mutual person.
Active
Ig Phoenix Limited
Ilan Haim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Abraham Haim Details Changed
6 Months Ago on 21 Apr 2025
Mr Abraham Haim (PSC) Details Changed
6 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Ilan Haim (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Ilan Haim Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Get Alerts
Get Credit Report
Discover Ami Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Ilan Haim on 1 October 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Abraham Haim on 21 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Abraham Haim as a person with significant control on 21 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Ilan Haim as a person with significant control on 1 October 2024
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 9 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs