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Amado Investments Ltd

Amado Investments Ltd is an active company incorporated on 4 June 2018 with the registered office located in Leeds, West Yorkshire. Amado Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11396311
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Saffery Llp
10 Wellington Place
Leeds
LS1 4AP
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Saffery Llp Mitre House North Park Road Harrogate HG1 5RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Sep 1969
Mr Ian James Warhurst
PSC • British • Lives in UK • Born in Sep 1969
Mrs Nicola Gail Warhurst
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightning Promotions Ltd
Ian James Warhurst and Nicola Gail Warhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £681K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.91M
Increased by £6.09M (+14%)
Total Liabilities
-£40.31M
Increased by £1.21M (+3%)
Net Assets
£10.6M
Increased by £4.88M (+85%)
Debt Ratio (%)
79%
Decreased by 8.06% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mrs Nicola Gail Warhurst Details Changed
5 Months Ago on 3 Jun 2025
Mr Ian James Warhurst Details Changed
5 Months Ago on 3 Jun 2025
Mrs Nicola Gail Warhurst (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mr Ian James Warhurst (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Director's details changed for Mr Ian James Warhurst on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mrs Nicola Gail Warhurst on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Mr Ian James Warhurst as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mrs Nicola Gail Warhurst as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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