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Amanat1 Ltd

Amanat1 Ltd is an active company incorporated on 20 September 2019 with the registered office located in Dalkeith, Midlothian. Amanat1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC642221
Private limited company
Scottish Company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Backdean Road
Danderhall
Dalkeith
EH22 1RE
Scotland
Address changed on 19 Oct 2024 (10 months ago)
Previous address was 7 Keggie Place Edinburgh EH17 8ZU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in Scotland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Saipal UK Ltd
Sarika Praveen Maheshwari is a mutual person.
Active
Gothenburg Supermarket Ltd
Mudassar Akbar is a mutual person.
Active
MN Akbar Properties Limited
Mudassar Akbar is a mutual person.
Active
Craigmillar Supermarket Ltd
Mudassar Akbar is a mutual person.
Active
Ha Akbar Properties Ltd
Mudassar Akbar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.58K
Increased by £48.1K (+224%)
Total Liabilities
-£98.78K
Increased by £63.33K (+179%)
Net Assets
-£29.21K
Decreased by £15.23K (+109%)
Debt Ratio (%)
142%
Decreased by 23.09% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
10 Months Ago on 19 Oct 2024
Mudassar Akbar (PSC) Appointed
1 Year Ago on 6 Sep 2024
Sarika Praveen Maheshwari (PSC) Resigned
1 Year Ago on 6 Sep 2024
Mr Mudassar Akbar Appointed
1 Year Ago on 6 Sep 2024
Sarika Praveen Maheshwari Resigned
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Notification of Mudassar Akbar as a person with significant control on 6 September 2024
Submitted on 20 Oct 2024
Registered office address changed from 7 Keggie Place Edinburgh EH17 8ZU Scotland to 25 Backdean Road Danderhall Dalkeith EH22 1RE on 19 October 2024
Submitted on 19 Oct 2024
Cessation of Sarika Praveen Maheshwari as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Mudassar Akbar as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Sarika Praveen Maheshwari as a director on 6 September 2024
Submitted on 6 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 22 Apr 2023
Repayment History
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