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Amasol-UK Ltd

Amasol-UK Ltd is an active company incorporated on 28 September 2020 with the registered office located in London, Greater London. Amasol-UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12909723
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
60 St. Martin's Lane
London
WC2N 4JS
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Home Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • English • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1978
Agile-It Holding GMBH
PSC
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Mutual Companies
ML OPS Ltd
David Alistair Lewis is a mutual person.
Active
Ai Opsware Ltd
David Alistair Lewis and Anthony Parker are mutual people.
Dissolved
Erp OPS Ltd
David Alistair Lewis and Anthony Parker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£75.1K
Decreased by £105.85K (-58%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£420.85K
Increased by £71.98K (+21%)
Total Liabilities
-£136.52K
Decreased by £29.62K (-18%)
Net Assets
£284.33K
Increased by £101.6K (+56%)
Debt Ratio (%)
32%
Decreased by 15.18% (-32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Michael James Wenn (PSC) Resigned
7 Months Ago on 20 Mar 2025
David Alistair Lewis (PSC) Resigned
7 Months Ago on 20 Mar 2025
Anthony Parker (PSC) Resigned
7 Months Ago on 20 Mar 2025
Agile-It Holding Gmbh (PSC) Appointed
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Cessation of Anthony Parker as a person with significant control on 20 March 2025
Submitted on 29 Apr 2025
Notification of Agile-It Holding Gmbh as a person with significant control on 20 March 2025
Submitted on 29 Apr 2025
Cessation of Michael James Wenn as a person with significant control on 20 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Cessation of David Alistair Lewis as a person with significant control on 20 March 2025
Submitted on 29 Apr 2025
Registered office address changed from Home Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9LU England to 60 st. Martin's Lane London WC2N 4JS on 7 April 2025
Submitted on 7 Apr 2025
Certificate of change of name
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Mar 2025
Registered office address changed from Calverton Lane Barn Calverton Lane Calverton Milton Keynes MK19 6EU England to Home Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9LU on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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