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Amin Group Investments Ltd

Amin Group Investments Ltd is a dormant company incorporated on 31 January 2024 with the registered office located in Harrow, Greater London. Amin Group Investments Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15455438
Private limited company
Age
1 year 10 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
4 Blackwell Close Harrow
London
HA3 6JY
United Kingdom
Address changed on 10 Feb 2025 (10 months ago)
Previous address was 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 2001
PSC • Director • British • Lives in England • Born in Apr 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Mynewbranch Limited
Nabil Amin is a mutual person.
Active
Ayela Ltd
Nabil Amin is a mutual person.
Dissolved
Novaflor Ltd
Nadim Amin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
2
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 10 Feb 2025
Mr Nabil Amin (PSC) Details Changed
10 Months Ago on 30 Jan 2025
Mr Nadim Amin Details Changed
10 Months Ago on 30 Jan 2025
Mr Nabil Amin Details Changed
10 Months Ago on 30 Jan 2025
Mr Nabil Amin (PSC) Details Changed
10 Months Ago on 30 Jan 2025
Mr Nabil Amin Details Changed
10 Months Ago on 30 Jan 2025
Mr Nadim Amin (PSC) Details Changed
10 Months Ago on 30 Jan 2025
Mr Nabil Amin (PSC) Details Changed
10 Months Ago on 30 Jan 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 12 Feb 2025
Change of details for Mr Nabil Amin as a person with significant control on 30 January 2025
Submitted on 11 Feb 2025
Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to 4 Blackwell Close Harrow London HA3 6JY on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Nadim Amin on 30 January 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Nabil Amin on 30 January 2025
Submitted on 10 Feb 2025
Change of details for Mr Nabil Amin as a person with significant control on 30 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Nabil Amin on 30 January 2025
Submitted on 6 Feb 2025
Change of details for Mr Nadim Amin as a person with significant control on 30 January 2025
Submitted on 4 Feb 2025
Change of details for Mr Nabil Amin as a person with significant control on 30 January 2025
Submitted on 4 Feb 2025
Repayment History
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