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Amy Johnson Ltd

Amy Johnson Ltd is an active company incorporated on 15 February 2019 with the registered office located in London, Greater London. Amy Johnson Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11828635
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Secretary • British
Mrs Amy Victoria Johnson
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£54.11K
Decreased by £22.25K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£285.23K
Increased by £98.11K (+52%)
Total Liabilities
-£105.64K
Decreased by £3.4K (-3%)
Net Assets
£179.59K
Increased by £101.51K (+130%)
Debt Ratio (%)
37%
Decreased by 21.23% (-36%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Accounting Period Extended
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 4 May 2023
Magna Secretaries Limited Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mrs Amy Victoria Johnson Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mrs Amy Victoria Johnson (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 21 Mar 2025
Previous accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 30 Nov 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
Submitted on 9 May 2023
Change of details for Mrs Amy Victoria Johnson as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Director's details changed for Mrs Amy Victoria Johnson on 14 April 2023
Submitted on 4 May 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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