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TPF Amaryllis 1 Ltd

TPF Amaryllis 1 Ltd is an active company incorporated on 4 December 2024 with the registered office located in Ashford, Surrey. TPF Amaryllis 1 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16118763
Private limited company
Age
1 year 1 month
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (7 months remaining)
Learn more about TPF Amaryllis 1 Ltd
Contact
Address
54a Church Road
Ashford
Middlesex
TW15 2TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mathew Babu Mazhuvanchery
Director • British • Lives in India • Born in Jan 1971
Mr Mathew Babu Mazhuvanchery
PSC • British • Lives in India • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
TPF Amaryllis 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
26 Days Ago on 2 Jan 2026
Mr Mathew Babu Mazhuvanchery Details Changed
1 Month Ago on 12 Dec 2025
Mr Mathew Babu Mazhuvanchery (PSC) Details Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Mathew Babu Mazhuvanchery (PSC) Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Ravinder Pal Singh Gill Resigned
1 Year 1 Month Ago on 18 Dec 2024
Mr Mathew Babu Mazhuvanchery Appointed
1 Year 1 Month Ago on 18 Dec 2024
Mr Mathew Babu Mazhuvanchery (PSC) Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Mathew Babu Mazhuvanchery Resigned
1 Year 1 Month Ago on 16 Dec 2024
Mr Ravinder Pal Singh Gill Appointed
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 2 Jan 2026
Director's details changed for Mr Mathew Babu Mazhuvanchery on 12 December 2025
Submitted on 12 Dec 2025
Change of details for Mr Mathew Babu Mazhuvanchery as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mr Mathew Babu Mazhuvanchery as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ravinder Pal Singh Gill as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Mathew Babu Mazhuvanchery as a director on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Mathew Babu Mazhuvanchery as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Mathew Babu Mazhuvanchery as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Ravinder Pal Singh Gill as a director on 16 December 2024
Submitted on 16 Dec 2024
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Repayment History
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