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Amiblu UK Limited

Amiblu UK Limited is an active company incorporated on 14 April 2023 with the registered office located in London, Greater London. Amiblu UK Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14801461
Private limited company
Age
2 years 5 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jan1 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 January 2026
Due by 1 October 2026 (1 year remaining)
Address
5 The Mall
London
Greater London
W5 2PJ
England
Address changed on 12 Jun 2025 (3 months ago)
Previous address was 9-11 New Broadway London W5 5AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Nov 1967
Director • Finance Director • Norwegian • Lives in Norway • Born in Jul 1988
Director • Managing Director • Dutch • Lives in Norway • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
1 Jan 2024
For period 1 Jan1 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.44K
Total Liabilities
-£303.56K
Net Assets
-£302.13K
Debt Ratio (%)
21139%
Latest Activity
Micro Accounts Submitted
1 Day Ago on 29 Sep 2025
Complex Accounting Ltd Appointed
2 Months Ago on 28 Jul 2025
Dentons Secretaries Limited Resigned
2 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Mariusz Grelewicz Resigned
10 Months Ago on 12 Nov 2024
Christopher Hovdan Vik Appointed
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
12 Months Ago on 1 Oct 2024
Mr Yannick Van Den Nieuwendijk Appointed
1 Year 1 Month Ago on 19 Aug 2024
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Documents
Micro company accounts made up to 1 January 2025
Submitted on 29 Sep 2025
Appointment of Complex Accounting Ltd as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 9-11 New Broadway London W5 5AW United Kingdom to 5 the Mall London Greater London W5 2PJ on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from One Fleet Place London EC4M 7WS England to 9-11 New Broadway London W5 5AW on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Mariusz Grelewicz as a director on 12 November 2024
Submitted on 28 Nov 2024
Appointment of Christopher Hovdan Vik as a director on 12 November 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 1 January 2024
Submitted on 1 Oct 2024
Appointment of Mr Yannick Van Den Nieuwendijk as a director on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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