AMABIS (UK) LIMITED

Key Data

Status

Active

Company No.

04519332

Incorporation date

27/08/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

17/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

22/05/2024

Registered office address changed from 60 High Street Leicester LE1 5YP England to 5 Leicester Road Blaby Leicester Leicestershire LE8 4GR on 2024-05-22

View PDF (1 pages)

22/05/2024

Change of details for Mrs Josephine Sullivan as a person with significant control on 2024-05-22

View PDF (2 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

14/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

02/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

06/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

02/07/2019

Previous accounting period extended from 2019-02-26 to 2019-03-31

View PDF (1 pages)

08/11/2018

Total exemption full accounts made up to 2018-02-26

View PDF (7 pages)

21/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

21/09/2018

Registered office address changed from 21 New Walk Leicester LE1 6TE England to 60 High Street Leicester LE1 5YP on 2018-09-21

View PDF (1 pages)

13/09/2018

Registered office address changed from 10 Station Road, Earl Shilton Leicester Leicestershire LE9 7GA to 21 New Walk Leicester LE1 6TE on 2018-09-13

View PDF (1 pages)

05/06/2018

Director's details changed for Josephine Stackhouse on 2016-08-20

View PDF (2 pages)

05/06/2018

Change of details for Ms Josephine Stackhouse as a person with significant control on 2016-08-20

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2017-02-26

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-26

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

04/11/2015

Total exemption small company accounts made up to 2015-02-26

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2014-02-26

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2013-02-26

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2012-02-26

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2011-02-26

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-02-26

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Josephine Stackhouse on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-02-26

View PDF (4 pages)

23/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

21/10/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2008-02-26

View PDF (4 pages)

13/11/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

13/09/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2006-02-26

View PDF (4 pages)

09/09/2005

Return made up to 27/08/05; full list of members

View PDF (2 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2005-02-26

View PDF (4 pages)

07/10/2004

Total exemption small company accounts made up to 2004-02-26

View PDF (3 pages)

13/09/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

09/02/2004

Accounting reference date extended from 31/08/03 to 26/02/04

View PDF (1 pages)

05/09/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

28/05/2003

Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

30/08/2002

New secretary appointed

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (1 pages)

30/08/2002

Registered office changed on 30/08/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/08/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.68K
-
0.00
-
-

2022
4
32.93K
-
0.00
-
-

2023
2
29.93K
-
0.00
-
-

2023
2
29.93K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

29.93K £-9.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Josephine Sullivan	Director	27/08/2002 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/08/2002 - 26/08/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/08/2002 - 26/08/2002	12820
Murphy, Sadie Jane	Secretary	26/08/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMABIS (UK) LIMITED

AMABIS (UK) LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at 5 Leicester Road, Blaby, Leicester, Leicestershire LE8 4GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMABIS (UK) LIMITED?

AMABIS (UK) LIMITED is currently Active. It was registered on 27/08/2002 .

Where is AMABIS (UK) LIMITED located?

AMABIS (UK) LIMITED is registered at 5 Leicester Road, Blaby, Leicester, Leicestershire LE8 4GR.

What does AMABIS (UK) LIMITED do?

AMABIS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMABIS (UK) LIMITED have?

AMABIS (UK) LIMITED had 2 employees in 2023.

What is the latest filing for AMABIS (UK) LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.