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Amyes Investments (Holdings) Limited

Amyes Investments (Holdings) Limited is an active company incorporated on 9 September 2019 with the registered office located in London, Greater London. Amyes Investments (Holdings) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12196697
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Buckingham Gate
6th Floor
London
SW1E 6PD
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Apr 1957
Ertab Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Erol Tabanca is a mutual person.
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Amyes Investments Limited
Mr Erol Tabanca is a mutual person.
Active
Ertab Holding Limited
Mr Erol Tabanca is a mutual person.
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Bourne House Staines Limited
Mr Erol Tabanca is a mutual person.
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Unit 3520 Magna Park Limited
Mr Erol Tabanca is a mutual person.
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Mr Erol Tabanca is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.87M
Same as previous period
Total Liabilities
-£3.97K
Increased by £3.97K (%)
Net Assets
£6.87M
Decreased by £3.97K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Accounting Period Shortened
3 Years Ago on 23 Mar 2022
Ertab Holding Limited (PSC) Appointed
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 12 Apr 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 12 Sep 2022
Current accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 23 Mar 2022
Termination of appointment of Higgs Secretarial Limited as a secretary on 21 March 2022
Submitted on 21 Mar 2022
Repayment History
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