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Amfactoring Boa Ltd

Amfactoring Boa Ltd is an active company incorporated on 1 November 2022 with the registered office located in Dumfries, Dumfries. Amfactoring Boa Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC748956
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 1328 11 Glebe Street
Dumfries
DG1 2LQ
Scotland
Address changed on 20 Oct 2025 (2 days ago)
Previous address was R F L House Anderson Street Dunblane FK15 9AJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • Scottish • Lives in Scotland • Born in Aug 1980
Birch & Calloway Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 6 months
Cash in Bank
£4.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£180.1K
Total Liabilities
-£188.08K
Net Assets
-£7.98K
Debt Ratio (%)
104%
Latest Activity
Registered Address Changed
2 Days Ago on 20 Oct 2025
Karen Lilwyn Mortimer Resigned
12 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Birch & Calloway Ltd (PSC) Appointed
1 Month Ago on 27 Aug 2025
Ms Karen Lilwyn Mortimer Appointed
1 Month Ago on 27 Aug 2025
Andrew John Gilmour Mitchell (PSC) Resigned
1 Month Ago on 27 Aug 2025
Andrew John Gilmour Mitchell Resigned
1 Month Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Registered office address changed from R F L House Anderson Street Dunblane FK15 9AJ Scotland to Suite 1328 11 Glebe Street Dumfries DG1 2LQ on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Andrew John Gilmour Mitchell as a director on 27 August 2025
Submitted on 1 Sep 2025
Cessation of Andrew John Gilmour Mitchell as a person with significant control on 27 August 2025
Submitted on 1 Sep 2025
Notification of Birch & Calloway Ltd as a person with significant control on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 27 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 1 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jul 2024
Previous accounting period extended from 30 November 2023 to 30 April 2024
Submitted on 17 Jul 2024
Repayment History
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