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Amiette Ltd

Amiette Ltd is an active company incorporated on 28 January 2019 with the registered office located in Bolton, Greater Manchester. Amiette Ltd was registered 6 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
11790217
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Canon Court
Institute Street
Bolton
BL1 1PZ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Nautica House, Ground Floor Waters Meeting Road Bolton BL1 8SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1991
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-093-900 Limited
Lara Amiette and Liam Michael Irving Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Decreased by £1.39K (-100%)
Net Assets
£1
Increased by £1.39K (-100%)
Debt Ratio (%)
0%
Decreased by 139300% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Miss Lara Amiette (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Miss Lara Amiette Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Ms Margaret Lambert Wanless Dickson Appointed
2 Years Ago on 5 Sep 2023
Mr Liam Michael Irving Morris Appointed
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Registered office address changed from Nautica House, Ground Floor Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 8 Jan 2024
Director's details changed for Miss Lara Amiette on 21 September 2023
Submitted on 21 Sep 2023
Change of details for Miss Lara Amiette as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Ms Margaret Lambert Wanless Dickson as a director on 5 September 2023
Submitted on 5 Sep 2023
Appointment of Mr Liam Michael Irving Morris as a director on 31 August 2023
Submitted on 4 Sep 2023
Registered office address changed from Suite 225 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Nautica House, Ground Floor Waters Meeting Road Bolton BL1 8SW on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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