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Amelia Amour Limited

Amelia Amour Limited is an active company incorporated on 18 June 2020 with the registered office located in Watford, Hertfordshire. Amelia Amour Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12680054
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
94 High Street
Watford
WD17 1AW
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Shefford House 15 High Street Shefford SG17 5DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Sep 1995
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £45.43K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£18.57K
Decreased by £91.92K (-83%)
Total Liabilities
-£14.5K
Decreased by £101.42K (-87%)
Net Assets
£4.07K
Increased by £9.5K (-175%)
Debt Ratio (%)
78%
Decreased by 26.84% (-26%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Niamh Hackett (PSC) Appointed
9 Months Ago on 21 Nov 2024
Concepto Diagnostics Limited (PSC) Resigned
9 Months Ago on 21 Nov 2024
Ms Niamh Hackett Appointed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Atal Bihari Malviya Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Notification of Niamh Hackett as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Cessation of Concepto Diagnostics Limited as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Appointment of Ms Niamh Hackett as a director on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 27 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Atal Bihari Malviya on 3 March 2023
Submitted on 20 Jul 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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