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Amipak Properties Ltd

Amipak Properties Ltd is a dormant company incorporated on 17 August 2021 with the registered office located in London, Greater London. Amipak Properties Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13569876
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Supplies (Paper) Limited
Peter Schwitzer is a mutual person.
Active
Amipak Limited
Peter Schwitzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Peter Schwitzer Resigned
2 Months Ago on 1 Aug 2025
Peter Schwitzer (PSC) Resigned
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 4 Sep 2025
Cessation of Peter Schwitzer as a person with significant control on 1 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Peter Schwitzer as a director on 1 August 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 25 Apr 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 6 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
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