AMARIZ LIMITED

Key Data

Status

Active

Company No.

03711064

Incorporation date

10/02/1999

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

11/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

16/10/2025

Registration of charge 037110640002, created on 2025-09-26

View PDF (17 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

19/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

25/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

14/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

06/04/2017

Cancellation of shares. Statement of capital on 2017-03-07

View PDF (4 pages)

06/04/2017

Purchase of own shares.

View PDF (3 pages)

08/03/2017

Appointment of Miss Amanda Jane Turner as a secretary on 2017-03-07

View PDF (2 pages)

08/03/2017

Termination of appointment of Maryse Paquerette Yves Pique as a director on 2017-03-07

View PDF (1 pages)

08/03/2017

Termination of appointment of Maryse Paquerette Yves Pique as a secretary on 2017-03-07

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/04/2014

Director's details changed for Mrs Maryse Paquerette Yves Pique-Hahad on 2014-04-22

View PDF (2 pages)

22/04/2014

Secretary's details changed for Mrs Maryse Paquerette Yves Pique - Hahad on 2014-04-22

View PDF (1 pages)

26/02/2014

Registration of charge 037110640001

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

10/12/2013

Amended accounts made up to 2013-06-30

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

14/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (3 pages)

13/02/2012

Director's details changed for Mrs Maryse Paquerette Yves Pique-Hahad on 2012-02-10

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Mrs Maryse Paquerette Yves Pique - Hahad on 2010-02-10

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mrs Maryse Paquerette Yves Pique - Hahad on 2010-02-10

View PDF (1 pages)

19/02/2010

Director's details changed for Amanda Jane Turner on 2010-02-10

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/04/2008

Director's change of particulars / amanda turner / 31/03/2008

View PDF (1 pages)

20/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/02/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

15/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

14/09/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

19/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

13/03/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

07/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

06/03/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

08/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

26/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

18/06/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

08/03/2000

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

07/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

11/11/1999

Ad 29/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.13 % *

* during past year

Cash in Bank

£2,622,375.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
3.79M
-
0.00
3.96M
-

2022
3
3.51M
-
0.00
3.98M
-

2023
3
3.31M
-
0.00
2.62M
-

2023
3
3.31M
-
0.00
2.62M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

3.31M £-5.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.62M £-34.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	09/02/1999 - 08/03/2006	1802
CFL DIRECTORS LIMITED	Nominee Director	09/02/1999 - 28/10/1999	1646
Miss Amanda Jane Turner	Director	30/08/2005 - Present	1
Turner, Amanda Jane	Secretary	06/03/2017 - Present	-
Pique, Maryse Paquerette Yves	Secretary	09/03/2006 - 06/03/2017	-

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About AMARIZ LIMITED

AMARIZ LIMITED is an(a) Active company incorporated on 10/02/1999 with the registered office located at Imperial House, 1 Harley Place, Bristol, Avon BS8 3JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMARIZ LIMITED?

AMARIZ LIMITED is currently Active. It was registered on 10/02/1999 .

Where is AMARIZ LIMITED located?

AMARIZ LIMITED is registered at Imperial House, 1 Harley Place, Bristol, Avon BS8 3JT.

What does AMARIZ LIMITED do?

AMARIZ LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does AMARIZ LIMITED have?

AMARIZ LIMITED had 3 employees in 2023.

What is the latest filing for AMARIZ LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with no updates.