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Amison Limited

Amison Limited is an active company incorporated on 19 July 2023 with the registered office located in London, Greater London. Amison Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15012895
Private limited company
Age
2 years 3 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 19 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
116 Chapman Street
London
E1 2PH
England
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 10 st. Georges Avenue London E7 8HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 2005
Director • Business Person • Indian • Lives in UK • Born in Oct 1979
Director • Indian • Lives in England • Born in Jun 1984
Director • Business Person • British • Lives in England • Born in Oct 1973
Mr Dipeshkumar Mahendrakumar Patel
PSC • Indian • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Direct Ltd
Dipeshkumar Mahendrakumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Dipeshkumar Mahendrakumar Patel (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Diya Inamdar (PSC) Appointed
4 Months Ago on 18 Jun 2025
Diya Inamdar Appointed
4 Months Ago on 18 Jun 2025
Mr Dipeshkumar Mahendrakumar Patel Appointed
4 Months Ago on 18 Jun 2025
Dipeshkumar Mahendrakumar Patel (PSC) Appointed
4 Months Ago on 18 Jun 2025
Prernaben Patel Resigned
4 Months Ago on 18 Jun 2025
Prernaben Patel (PSC) Resigned
4 Months Ago on 18 Jun 2025
Faisal Razzaq Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Name changed from Ingenious Enterprises Ltd
1 Year 5 Months Ago on 22 May 2024
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Documents
Change of details for Mr Dipeshkumar Mahendrakumar Patel as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Notification of Dipeshkumar Mahendrakumar Patel as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr Dipeshkumar Mahendrakumar Patel as a director on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Faisal Razzaq as a director on 18 June 2025
Submitted on 1 Jul 2025
Cessation of Prernaben Patel as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Prernaben Patel as a director on 18 June 2025
Submitted on 1 Jul 2025
Appointment of Diya Inamdar as a director on 18 June 2025
Submitted on 1 Jul 2025
Notification of Diya Inamdar as a person with significant control on 18 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 18 Jun 2025
Repayment History
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