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Amkez 1 Limited

Amkez 1 Limited is an active company incorporated on 21 October 2019 with the registered office located in London, Greater London. Amkez 1 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12272735
Private limited company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
126 East Ferry Road
London
E14 9FP
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was , 126 East Ferry Road, London, E14 3PF, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1994
Director • Commercial Director • Polish • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.33K
Increased by £4.8K (+12%)
Total Liabilities
-£13.36K
Increased by £1.08K (+9%)
Net Assets
£31.97K
Increased by £3.73K (+13%)
Debt Ratio (%)
29%
Decreased by 0.84% (-3%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Ryszard Piotr Sokol (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr Liam Paul Appointed
10 Months Ago on 1 Nov 2024
Ryszard Piotr Sokol Resigned
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 22 May 2025
Registered office address changed from , 126 East Ferry Road, London, E14 3PF, England to 126 East Ferry Road London E14 9FP on 3 January 2025
Submitted on 3 Jan 2025
Cessation of Ryszard Piotr Sokol as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Ryszard Piotr Sokol as a director on 1 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Liam Paul as a director on 1 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from , 6th Floor, International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom to 126 East Ferry Road London E14 9FP on 28 August 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 8 Nov 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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