ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amaya Investments Ne Ltd

Amaya Investments Ne Ltd is an active company incorporated on 29 March 2022 with the registered office located in Billingham, County Durham. Amaya Investments Ne Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14009731
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (10 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Flannagans, Unit 3a Evolution Wynyard Avenue
Wynyard Business Park, Wynyard
Billingham
Cleveland
TS22 5TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1979
Avtar Singh
PSC • Indian • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Turtle North East Limited
Gursharan Kaur Sanghera is a mutual person.
Active
Curry And Peas Ltd
Gursharan Kaur Sanghera is a mutual person.
Active
Ag North East Limited
Gursharan Kaur Sanghera is a mutual person.
Dissolved
HG North East Limited
Gursharan Kaur Sanghera is a mutual person.
Dissolved
HJ Assets Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
The Fry Guy Ne Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
Golden Fry Nornby Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Avtar Singh Resigned
1 Year 9 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Apr 2023
Incorporated
3 Years Ago on 29 Mar 2022
Get Credit Report
Discover Amaya Investments Ne Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Avtar Singh as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 7 Apr 2023
Incorporation
Submitted on 29 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year