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Amzia Secure Ltd
Amzia Secure Ltd is a dormant company incorporated on 4 January 2024 with the registered office located in Luton, Bedfordshire. Amzia Secure Ltd was registered 1 year 10 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15385842
Private limited company
Age
1 year 10 months
Incorporated
4 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 August 2025
(2 months ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
4 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Amzia Secure Ltd
Contact
Update Details
Address
38 Enderby Road
Luton
LU3 2HQ
England
Address changed on
13 Aug 2024
(1 year 2 months ago)
Previous address was
53 Gardenia Avenue Luton LU3 2NP England
Companies in LU3 2HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Asim Shabbir
PSC • Director • British • Lives in England • Born in Feb 1983
Ali Muhammad Zulqernan
Director • Pakistani • Lives in England • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
V4u Traders Ltd
Asim Shabbir is a mutual person.
Active
Flare Tec Media Ltd
Asim Shabbir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Dec
⟶
31 Jan 2025
Traded for
13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Asim Shabbir (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Ali Muhammad Zulqernan Resigned
1 Year 3 Months Ago on 29 Jul 2024
Ali Muhammad Zulqernan (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr Asim Shabbir Appointed
1 Year 3 Months Ago on 29 Jul 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 22 Sep 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Registered office address changed from 53 Gardenia Avenue Luton LU3 2NP England to 38 Enderby Road Luton LU3 2HQ on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Asim Shabbir as a director on 29 July 2024
Submitted on 31 Jul 2024
Cessation of Ali Muhammad Zulqernan as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Notification of Asim Shabbir as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ali Muhammad Zulqernan as a director on 29 July 2024
Submitted on 31 Jul 2024
Incorporation
Submitted on 4 Jan 2024
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Repayment History
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