Amity Group Holdings Ltd

General information

Name:

Amity Group Holdings Limited

Office Address:

128 City Road EC1V 2NX London

Number: 10479272

Incorporation date: 2016-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Amity Group Holdings Ltd company has been in this business field for eight years, having launched in 2016. Started with Registered No. 10479272, Amity Group Holdings is a Private Limited Company located in 128 City Road, London EC1V 2NX. The firm currently known as Amity Group Holdings Ltd was known under the name Full Force Security until 2017-08-16 at which point the business name was replaced. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Its latest annual accounts describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Tue, 15th Aug 2023.

Within the limited company, many of director's assignments have been done by Andre G. and Jacqueline M.. Amongst these two individuals, Jacqueline M. has managed limited company for the longest period of time, having been a part of directors' team since 2016-11-15. Furthermore, the director's tasks are constantly supported by a secretary - Jacqueline M., who was appointed by the following limited company in 2016.

  • Previous company's names
  • Amity Group Holdings Ltd 2017-08-16
  • Full Force Security Ltd 2016-11-15

Financial data based on annual reports

Company staff

Andre G.

Role: Director

Appointed: 15 August 2017

Latest update: 24 April 2024

Jacqueline M.

Role: Director

Appointed: 15 November 2016

Latest update: 24 April 2024

Jacqueline M.

Role: Secretary

Appointed: 15 November 2016

Latest update: 24 April 2024

People with significant control

Andre G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andre G.
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-15
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 90020 : Support activities to performing arts
  • 81100 : Combined facilities support activities
  • 78109 : Other activities of employment placement agencies
7
Company Age

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