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AMAMUS LTD

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AMAMUS LTD

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Key Data

Status

Active

Company No.

07847285

Incorporation date

14/11/2011

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

136 Oldfield Road, Hampton TW12 2HRCopy
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Latest events (Record since 14/11/2011)
dot icon18/03/2026
Micro company accounts made up to 2025-12-31
View PDF (4 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon03/04/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon09/01/2025
Registered office address changed from Unit E Sandfield Industrial Estate Oldfield Road Hampton London TW12 2HR England to 136 Oldfield Road Hampton TW12 2HR on 2025-01-09
View PDF (1 pages)
dot icon22/12/2024
Termination of appointment of Susan Gail Stokes as a secretary on 2024-12-09
View PDF (1 pages)
dot icon22/12/2024
Registered office address changed from The Workshop Chilton Manor Farm Chilton Candover Alresford SO24 9TX England to Unit E Sandfield Industrial Estate Oldfield Road Hampton London TW12 2HR on 2024-12-22
View PDF (1 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon20/02/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon25/04/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon11/02/2022
Registered office address changed from Inglewood Sway Road Lymington SO41 8LP England to The Workshop Chilton Manor Farm Chilton Candover Alresford SO24 9TX on 2022-02-11
View PDF (1 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon08/10/2021
Registered office address changed from Sundial House 98 High Street Horsell Woking GU21 4SU England to Inglewood Sway Road Lymington SO41 8LP on 2021-10-08
View PDF (1 pages)
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/07/2021
Termination of appointment of David Edward Bence as a director on 2021-07-05
View PDF (1 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon22/05/2020
Resolutions
View PDF (1 pages)
dot icon22/05/2020
Memorandum and Articles of Association
View PDF (48 pages)
dot icon23/03/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-14 with updates
View PDF (4 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-15
View PDF (4 pages)
dot icon10/09/2019
Resolutions
View PDF (1 pages)
dot icon26/04/2019
Sub-division of shares on 2019-04-04
View PDF (4 pages)
dot icon04/04/2019
Registered office address changed from Inglewood Sway Road Lymington Hampshire SO41 8LP to Sundial House 98 High Street Horsell Woking GU21 4SU on 2019-04-04
View PDF (1 pages)
dot icon26/03/2019
Appointment of Mr David Edward Bence as a director on 2019-03-26
View PDF (2 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/03/2019
Appointment of Ms Susan Gail Stokes as a secretary on 2019-03-11
View PDF (2 pages)
dot icon11/03/2019
Termination of appointment of Timothy Wookey as a secretary on 2019-03-11
View PDF (1 pages)
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with updates
View PDF (3 pages)
dot icon01/11/2018
Resolutions
View PDF (3 pages)
dot icon22/10/2018
Current accounting period extended from 2018-07-31 to 2018-12-31
View PDF (1 pages)
dot icon22/10/2018
Appointment of Mr John Hugh Edwards as a director on 2018-10-22
View PDF (2 pages)
dot icon30/07/2018
Appointment of Mr Timothy Wookey as a director on 2018-07-30
View PDF (2 pages)
dot icon04/05/2018
Resolutions
View PDF (3 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (7 pages)
dot icon26/10/2016
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon29/09/2016
Previous accounting period shortened from 2016-11-30 to 2016-07-31
View PDF (1 pages)
dot icon28/07/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon12/03/2016
Termination of appointment of Timothy Wookey as a director on 2016-03-12
View PDF (1 pages)
dot icon11/03/2016
Appointment of Mrs Francesca Wookey as a director on 2016-03-11
View PDF (2 pages)
dot icon16/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon25/11/2014
Registered office address changed from 49 Southampton Road Lymington Hampshire SO41 9GH to Inglewood Sway Road Lymington Hampshire SO41 8LP on 2014-11-25
View PDF (1 pages)
dot icon18/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon14/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon21/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2012
Secretary's details changed for Mr Timothy Wookey on 2012-09-25
View PDF (1 pages)
dot icon26/10/2012
Director's details changed for Mr Timothy Wookey on 2012-09-25
View PDF (2 pages)
dot icon26/10/2012
Registered office address changed from Braerlands Barrihurst Lane Cranleigh Surrey GU6 8LQ United Kingdom on 2012-10-26
View PDF (1 pages)
dot icon14/11/2011
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
15.49K
-
0.00
-
-
2022
6
23.02K
-
0.00
-
-
2023
5
57.80K
-
0.00
-
-
2023
5
57.80K
-
0.00
-
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

57.80K £Ascended151.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wookey, Timothy
Director
14/11/2011 - 12/03/2016
2
Wookey, Timothy
Director
30/07/2018 - Present
2
Mrs Francesca Wookey
Director
11/03/2016 - Present
2
Edwards, John Hugh
Director
22/10/2018 - Present
6
Bence, David Edward
Director
26/03/2019 - 05/07/2021
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMAMUS LTD

AMAMUS LTD is an(a) Active company incorporated on 14/11/2011 with the registered office located at 136 Oldfield Road, Hampton TW12 2HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAMUS LTD?

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AMAMUS LTD is currently Active. It was registered on 14/11/2011 .

Where is AMAMUS LTD located?

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AMAMUS LTD is registered at 136 Oldfield Road, Hampton TW12 2HR.

What does AMAMUS LTD do?

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AMAMUS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AMAMUS LTD have?

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AMAMUS LTD had 5 employees in 2023.

What is the latest filing for AMAMUS LTD?

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The latest filing was on 18/03/2026: Micro company accounts made up to 2025-12-31.