AMALFI INVESTMENT GROUP LTD

Key Data

Status

Active

Company No.

10932058

Incorporation date

24/08/2017

Size

Micro Entity

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2017)

02/10/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

11/09/2024

Cessation of Roshana Rahman as a person with significant control on 2024-08-31

View PDF (1 pages)

11/09/2024

Termination of appointment of Roshana Rahman as a director on 2024-08-31

View PDF (1 pages)

11/09/2024

Appointment of Mrs Ambreen Niazi Khan as a director on 2024-09-01

View PDF (2 pages)

11/09/2024

Change of details for Mr Baber Nadim Ali Khan as a person with significant control on 2024-09-01

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/06/2022

Termination of appointment of Ambreen Niazi Khan as a director on 2022-06-20

View PDF (1 pages)

29/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

29/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

31/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

23/09/2019

Notification of Roshana Rahman as a person with significant control on 2019-09-23

View PDF (2 pages)

24/05/2019

Appointment of Mrs Roshana Rahman as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

26/03/2018

Appointment of Mrs Ambreen Niazi Khan as a director on 2018-03-01

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

13/09/2017

Cessation of Ambreen Niazi Khan as a person with significant control on 2017-09-13

View PDF (1 pages)

11/09/2017

Termination of appointment of Ambreen Niazi Khan as a director on 2017-09-10

View PDF (1 pages)

24/08/2017

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
45.52K
-
0.00
-
-

2022
1
48.14K
-
0.00
-
-

2022
1
48.14K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

48.14K £5.75 % *

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
Mr Mohamed Sanah Ferhat Rasheed	Director	24/08/2017 - Present	10
Rahman, Roshana	Director	24/05/2019 - 31/08/2024	-
Khan, Baber Nadim Ali	Director	24/08/2017 - Present	1
Khan, Ambreen Niazi	Director	01/03/2018 - 20/06/2022	-
Khan, Ambreen Niazi	Director	24/08/2017 - 10/09/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMALFI INVESTMENT GROUP LTD

AMALFI INVESTMENT GROUP LTD is an(a) Active company incorporated on 24/08/2017 with the registered office located at 18 Trevone Gardens, Pinner HA5 5LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALFI INVESTMENT GROUP LTD?

AMALFI INVESTMENT GROUP LTD is currently Active. It was registered on 24/08/2017 .

Where is AMALFI INVESTMENT GROUP LTD located?

AMALFI INVESTMENT GROUP LTD is registered at 18 Trevone Gardens, Pinner HA5 5LW.

What does AMALFI INVESTMENT GROUP LTD do?

AMALFI INVESTMENT GROUP LTD operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does AMALFI INVESTMENT GROUP LTD have?

AMALFI INVESTMENT GROUP LTD had 1 employees in 2022.

What is the latest filing for AMALFI INVESTMENT GROUP LTD?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-11 with no updates.