ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMNN Limited

AMNN Limited is an active company incorporated on 23 March 2022 with the registered office located in London, City of London. AMNN Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13997180
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 19 Oct 2022 (3 years ago)
Previous address was First Floor 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Homemaker • British • Lives in UK • Born in Nov 1962
Director • Retired Business Executive • British • Lives in England • Born in Dec 1959
Mr Alexander Wallace Gourlay
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holland & Barrett Limited
Alexander Wallace Gourlay is a mutual person.
Active
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Holland & Barrett Retail Limited
Alexander Wallace Gourlay is a mutual person.
Active
Holland & Barrett Group Limited
Alexander Wallace Gourlay is a mutual person.
Active
Holland & Barrett Holdings Limited
Alexander Wallace Gourlay is a mutual person.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£24K
Turnover
Unreported
Employees
Unreported
Total Assets
£24.05M
Total Liabilities
-£25.6M
Net Assets
-£1.55M
Debt Ratio (%)
106%
Latest Activity
Collyer Bristow Secretaries Limited Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Collyer Bristow Secretaries Limited Details Changed
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Incorporated
3 Years Ago on 23 Mar 2022
Get Credit Report
Discover AMNN Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 4 Apr 2023
Registered office address changed from First Floor 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022
Submitted on 19 Oct 2022
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
Submitted on 19 Oct 2022
Incorporation
Submitted on 23 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year