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Amalfi Topco Limited

Amalfi Topco Limited is an active company incorporated on 16 June 2022 with the registered office located in . Amalfi Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039758
Overseas company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
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 30 September 2023
Address
47 Esplanade
St Helier
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Director • None • British • Lives in UK • Born in Oct 1958
Director • None • Italian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalfi Midco Limited
Marco Anatriello and Farouq Rashid Sheikh are mutual people.
Active
Amalfi Cleanco Limited
Marco Anatriello and Farouq Rashid Sheikh are mutual people.
Active
Amalfi Bidco Limited
Marco Anatriello and Farouq Rashid Sheikh are mutual people.
Active
Independent Childcare Group Of Schools Limited
Farouq Rashid Sheikh is a mutual person.
Active
Clifford House Limited
Farouq Rashid Sheikh is a mutual person.
Active
Herts Care Limited
Farouq Rashid Sheikh is a mutual person.
Active
Cambian Autism Services Limited
Farouq Rashid Sheikh is a mutual person.
Active
Farrow House Limited
Farouq Rashid Sheikh is a mutual person.
Active
Financials
Amalfi Topco Limited 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
Latest Activity
Accounting Period Extended
1 Year 5 Months Ago on 10 Jun 2024
UK Establishment Registered
3 Years Ago on 16 Aug 2022
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Documents
Previous accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 10 Jun 2024
Appointment at registration for BR024866 - person authorised to represent, Sheikh Farouq 5th Floor Metropolitan House Potters Bar Hertfordshire United Kingdomen6 1Ag
Submitted on 16 Aug 2022
Appointment at registration for BR024866 - person authorised to represent, Anatriello Marco 25a Soho Square London United Kingdomw1D 3Qr
Submitted on 16 Aug 2022
Appointment at registration for BR024866 - person authorised to accept service, Anatriello Marco 25a Soho Square London United Kingdomw1D 3Qr
Submitted on 16 Aug 2022
Registration of a UK establishment of an overseas company
Submitted on 16 Aug 2022
Repayment History
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