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AMANTIUS LIMITED

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AMANTIUS LIMITED

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Key Data

Status

Active

Company No.

05837607

Incorporation date

06/06/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington WA4 6NUCopy
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Latest events (Record since 06/06/2006)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-31
View PDF (4 pages)
dot icon14/07/2025
Director's details changed for Mr Anan Kumar Dhir on 2025-07-14
View PDF (2 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon13/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon24/11/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon19/07/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon25/11/2022
Appointment of Mr Pranav Dhir as a director on 2022-11-25
View PDF (2 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-06 with updates
View PDF (4 pages)
dot icon03/05/2022
Statement of capital following an allotment of shares on 2022-05-01
View PDF (4 pages)
dot icon20/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon13/11/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon11/11/2020
Satisfaction of charge 058376070004 in full
View PDF (1 pages)
dot icon11/11/2020
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon11/11/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/11/2020
Confirmation statement made on 2020-06-06 with updates
View PDF (4 pages)
dot icon06/08/2020
Satisfaction of charge 058376070005 in full
View PDF (1 pages)
dot icon20/12/2019
Registration of charge 058376070005, created on 2019-12-19
View PDF (28 pages)
dot icon28/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon17/07/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon12/09/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon02/11/2017
Registration of charge 058376070004, created on 2017-10-26
View PDF (23 pages)
dot icon10/07/2017
Registered office address changed from C/O Rigby Lennon & Co 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 2017-07-10
View PDF (1 pages)
dot icon10/07/2017
Notification of Anan Dhir as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (4 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon17/09/2015
Satisfaction of charge 058376070003 in full
View PDF (1 pages)
dot icon23/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Registration of charge 058376070003, created on 2015-03-17
View PDF (23 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/05/2010
Appointment of Ashwin Dhir as a secretary
View PDF (1 pages)
dot icon13/05/2010
Appointment of Ashwin Dhir as a director
View PDF (2 pages)
dot icon13/05/2010
Termination of appointment of Pranav Dhir as a director
View PDF (1 pages)
dot icon13/05/2010
Termination of appointment of Pranav Dhir as a secretary
View PDF (1 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon11/06/2009
Return made up to 06/06/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon14/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/06/2008
Return made up to 06/06/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon17/08/2007
Return made up to 06/06/07; full list of members
View PDF (3 pages)
dot icon04/07/2006
Ad 22/06/06-22/06/06 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/06/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon29/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon13/06/2006
Secretary resigned
View PDF (1 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon06/06/2006
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
403.80K
-
0.00
-
-
2022
2
399.22K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhir, Ashwin
Director
06/05/2010 - Present
4
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
06/06/2006 - 06/06/2006
5687
ONLINE NOMINEES LIMITED
Corporate Director
06/06/2006 - 06/06/2006
812
Dhir, Anan Kumar
Director
22/06/2006 - Present
11
Dhir, Pranav
Director
25/11/2022 - Present
4

Persons with Significant Control

1
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 AMANTIUS LIMITED

AMANTIUS LIMITED is an(a) Active company incorporated on 06/06/2006 with the registered office located at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington WA4 6NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANTIUS LIMITED?

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AMANTIUS LIMITED is currently Active. It was registered on 06/06/2006 .

Where is AMANTIUS LIMITED located?

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AMANTIUS LIMITED is registered at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington WA4 6NU.

What does AMANTIUS LIMITED do?

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AMANTIUS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMANTIUS LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.