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Amka Health & Beauty Products International Ltd

Amka Health & Beauty Products International Ltd is an active company incorporated on 30 March 2000 with the registered office located in . Amka Health & Beauty Products International Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
FC023902
Overseas company
Age
25 years
Incorporated 30 March 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2012
Address
1st Floor 9 Exchange Place
I.F.S.C
Dubin 1
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • Secretary • South African • Lives in South Africa • Born in Jul 1967 • None
Director • Managing Company • South African • Lives in South Africa • Born in Jul 1957
Director • Managing Company • South African • Lives in South Africa • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M Products Limited
Mohamed Ameen Kalla is a mutual person.
Active
M & M Cosmetics Limited
Mohamed Ameen Kalla is a mutual person.
Active
Bronx International Ltd
Mohamed Ameen Kalla is a mutual person.
Active
Belmon Cosmetics Limited
Mohamed Ameen Kalla is a mutual person.
Active
Iron Aid Foundation
Mohamed Ameen Kalla is a mutual person.
Active
Exley Projects Ltd
Mohamed Ameen Kalla is a mutual person.
Active
Lindsey Investments Ltd
Mohamed Ameen Kalla is a mutual person.
Active
Evergreen Nutrition Ltd
Mohamed Ameen Kalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2003)
Period Ended
31 Dec 2003
For period 31 Dec31 Dec 2003
Traded for 12 months
Cash in Bank
£710.62K
Decreased by £248.39K (-26%)
Turnover
£7.6M
Increased by £1.17M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £336.44K (-6%)
Total Liabilities
-£7.17M
Increased by £142.54K (+2%)
Net Assets
-£2.16M
Decreased by £478.98K (+28%)
Debt Ratio (%)
143%
Increased by 11.7% (+9%)
Latest Activity
Mohamed Ebrahim Kalla Appointed
4 Years Ago on 24 Jun 2021
Mr Haroon Rasheed Aboo Kalla Appointed
6 Years Ago on 1 Mar 2019
Martin Garcia Sanchez Resigned
8 Years Ago on 10 May 2017
Christopher Threadgold Resigned
8 Years Ago on 10 May 2017
Carlos Colomer Casellas Resigned
8 Years Ago on 10 May 2017
UK Establishment Changed
12 Years Ago on 16 Oct 2013
New Person Appointed
12 Years Ago on 8 Aug 2013
New Person Appointed
12 Years Ago on 31 Jul 2013
UK Establishment Changed
12 Years Ago on 31 Jul 2013
New Person Appointed
13 Years Ago on 9 Nov 2012
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Documents
Appointment of Mohamed Ebrahim Kalla as a director on 24 June 2021
Submitted on 27 Sep 2021
Details changed for an overseas company - Change in Accounts Details 31/05 to 31/05 09Mths
Submitted on 14 May 2021
Details changed for an overseas company - Change in Legal Form 01/01/21 Private Limited Company
Submitted on 14 May 2021
Details changed for an overseas company - Change in Objects 31/12/99
Submitted on 14 May 2021
Submitted on 14 May 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 14 May 2021
Appointment of Mohamed Ameen Kalla as a secretary on 18 November 2019
Submitted on 27 Nov 2019
Termination of appointment of Martin Garcia Sanchez as secretary on 15 November 2019
Submitted on 27 Nov 2019
Appointment of Mr Haroon Rasheed Aboo Kalla as a director on 1 March 2019
Submitted on 13 Aug 2019
Change of registered name of an overseas company on 29 March 2019 from 29 March 2019
Submitted on 15 Apr 2019
Repayment History
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