Amy Holdings Limited. Head office in London. Check Director.

Amy Holdings Limited, London

Amy Holdings Limited is a private limited company. Formerly, it was named Shelfco (No.2875) Limited (it was changed on 2003-10-30). Registered at 8B Accommodation Road, London NW11 8ED, the above-mentioned 20 years old company was incorporated on 2003-05-15 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this company: Khosrow J. (appointed on 01 January 2015).

About
Name: Amy Holdings Limited
Number: 04765783
Incorporation date: 2003-05-15
End of financial year: 31 December


Address:	8b Accommodation Road London NW11 8ED
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Guy R.

1 October 2020

Nature of control:	75,01-100% voting rights

Sima R.

15 May 2017 - 30 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	5,233	5,233	-	-
Total Assets Less Current Liabilities	5,272	-766	5,174	5,174	5,174

The date for Amy Holdings Limited confirmation statement filing is 2024-06-12. The previous one was filed on 2023-05-29. The due date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Guy R. who has 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 8B Accomodation Road Golders Green London NW11 8ED England to 8B Accommodation Road London NW11 8ED on 2022-05-10 filed on: 10th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Station Works Station Road Long Buckby Northampton NN6 7PF to 8B Accomodation Road Golders Green London NW11 8ED on 2018-05-22 filed on: 22nd, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, April 2018 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-05-15 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-07: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-05-15 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Station Works Station Road Long Buckby Northampton NN6 7PF at an unknown date filed on: 20th, May 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-15 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 9th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-05-15 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-05-15 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2010-12-31 filed on: 19th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-05-15 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2009-12-31 filed on: 9th, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-05-15 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from Station Works Station Road Long Buckby Northampton NN6 7PF at an unknown date filed on: 9th, December 2009 \| address	Free Download (1 page)
AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2009-12-04 filed on: 4th, December 2009 \| address	Free Download (1 page)
AD02	Register inspection address changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date filed on: 4th, December 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, October 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, October 2009 \| address	Free Download (1 page)
AA	Accounts made up to 2008-12-31 filed on: 15th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (30 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2007 \| address	Free Download (1 page)
AA	Accounts made up to 2005-12-31 filed on: 11th, December 2006 \| accounts	Free Download (25 pages)
AA	Accounts made up to 2005-12-31 filed on: 11th, December 2006 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (25 pages)
AA	Accounts made up to 2003-12-31 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2003-12-31 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-05-25 filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-05-25 filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, January 2004 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2003 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-10-30. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-10-30. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, May 2003 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 15th, May 2003 \| incorporation	Free Download (24 pages)

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