Amfis Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Amfis Limited with the registration number 04144318 has been on the market for twenty three years. This particular Private Limited Company is officially located at 71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street, Covent Garden in London and its postal code is WC2H 9JQ. This enterprise's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Amfis Ltd reported its latest accounts for the financial period up to 2023-01-31. The business most recent confirmation statement was released on 2023-01-19.

The company has a single director at the current moment running this particular limited company, specifically Ion S. who has been utilizing the director's tasks for twenty three years. Since 2001-02-12 Manuela S., had been functioning as a director for this specific limited company till the resignation eleven years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			-66 972	-66 917	-37 380

Balance Sheet
Cash Bank On Hand						20 737	120 382	32 124	8 321	7 897	7 457	7 597
Current Assets			69 434	27	20				8 321	7 897		7 597	7 870
Net Assets Liabilities						-73 021	-72 011	-69 707	67 638	67 982	-68 422	-68 938	827
Cash Bank In Hand	128 468	98 763	69 434	27	20	20 737
Net Assets Liabilities Including Pension Asset Liability	-62 029	-61 495	-66 972	-67 360	-37 380	-73 021
Tangible Fixed Assets	156	125	100	75

Capital & Reserves
Called Up Share Capital	2	2	100	100	100	100
Profit Loss Account Reserve	-62 031	-61 497	-67 072	-67 460	-37 480	-73 121
Shareholder Funds			-66 972	-66 917	-37 380

Other Financial Data
Accrued Liabilities Deferred Income												200	249
Accumulated Depreciation Impairment Property Plant Equipment						1 093	1 093	1 093	1 093	1 093	1 093	1 093
Average Number Employees During Period									2	2	2	2
Bank Overdrafts						907
Corporation Tax Payable						-28
Creditors						93 758	192 393	101 831	75 959	75 879	75 879	76 535	6 794
Net Current Assets Liabilities	-62 185	-61 620	-67 072	-66 992	-37 380	-73 021	-72 011	-69 707	67 638	67 982	-68 422	-68 938	1 076
Other Creditors						92 879	192 393	101 831	75 959	75 879	75 879	76 535
Property Plant Equipment Gross Cost						1 093	1 093	1 093	1 093	1 093	1 093	1 093
Total Assets Less Current Liabilities			-66 972	-67 360	-37 380				67 638	67 982		1 740	1 076
Capital Employed	-62 029	-61 495	-66 972		-70 558	-73 021
Creditors Due Within One Year	190 653	160 383	136 506	116 668	37 400	93 758
Par Value Share		1	1			1
Fixed Assets			100	75
Tangible Fixed Assets Cost Or Valuation	1 093	1 093	1 093	1 093	1 093	1 093
Tangible Fixed Assets Depreciation	937	968	993	1 018	1 093	1 093
Tangible Fixed Assets Depreciation Charged In Period		31	25	25
Share Capital Allotted Called Up Paid	2	2	100		100	100
Value Shares Allotted Increase Decrease During Period			98

Company staff

Ion S.

Role: Director

Appointed: 12 February 2001

Latest update: 9 April 2024

Manuela S.

Role: Director

Appointed: 12 February 2001

Resigned: 31 December 2013

Latest update: 9 April 2024

Nominee Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 January 2001

Resigned: 31 March 2023

Address: Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ, United Kingdom

Latest update: 9 April 2024

Nominee Company Directors Limited

Role: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 19 January 2001

Address: Hall Drive, Hagley, Worcestershire, DY9 9LQ

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Diana S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ion S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diana S.

Notified on 6 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ion S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 12 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	12 October 2012
Annual Accounts 23 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	23 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 31 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 October 2014
Annual Accounts 28 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 October 2015
Annual Accounts 10 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	10 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2021

Amfis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ion S.

Manuela S.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Diana S.

Ion S.

Accounts Documents

Company filings

Filing category

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