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Amico Investments Limited

Amico Investments Limited is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. Amico Investments Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15088086
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
40-42 Standard Road
London
NW10 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Oct 1990
Mrs Shreena Viraaj Thakrar
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Valimex (Import & Export) Limited
Viraaj Thakrar is a mutual person.
Active
Limcor Limited
Viraaj Thakrar is a mutual person.
Active
Valimex Investments Limited
Viraaj Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.28K
Turnover
Unreported
Employees
2
Total Assets
£742.03K
Total Liabilities
-£751.15K
Net Assets
-£9.12K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Mr Viraaj Rajendra Thakrar Details Changed
1 Year 11 Months Ago on 10 Dec 2023
Mrs Shreena Thakrar Details Changed
2 Years Ago on 17 Oct 2023
Mr Viraaj Thakrar Details Changed
2 Years Ago on 17 Oct 2023
Incorporated
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 30 Sep 2024
Registration of charge 150880860001, created on 7 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Viraaj Rajendra Thakrar on 10 December 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Viraaj Thakrar on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mrs Shreena Thakrar on 17 October 2023
Submitted on 17 Oct 2023
Incorporation
Submitted on 22 Aug 2023
Repayment History
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