Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
AMASOL-UK LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 60 St. Martin's Lane, London WC2N 4JS
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/05/2026View PDF (3 pages)
Confirmation statement made on 2026-04-29 with no updates
- 31/03/2026View PDF (2 pages)
Appointment of Mr Kyriacos Chrysandreas as a director on 2026-03-31
- 29/04/2025View PDF (2 pages)
Notification of Agile-It Holding Gmbh as a person with significant control on 2025-03-20
- 29/04/2025View PDF (1 pages)
Cessation of Anthony Parker as a person with significant control on 2025-03-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/05/2027Filing deadline
Last statement 29/04/2026Due 13/05/2027
- Next statement date
- 29/04/2027
- Last statement dated
- 29/04/2026
Financial performance
The latest figures AMASOL-UK LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£94.57K2025
-66.74%vs 20242024: £284.33K
Total Assets
£392.42K2025
-8.63%vs 20242024: £429.49K
Cash in Bank
£64.51K2025
-14.10%vs 20242024: £75.10K
Total Liabilities
£297.85K2025
118.17%vs 20242024: £136.52K
Employees
82025
-1vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 66.74% on 2024. See the full financial analysis for AMASOL-UK LTD..
The full financial record
Four ways through AMASOL-UK LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | -1 |
| 2024 | 9 | -1 |
| 2023 | 10 | +3 |
| 2022 | 7 | +6 |
| 2021 | 1 | – |
Reported employee count increased from 1 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/09/2020–14/04/2026 | 10 | |
| Director | 23/03/2023–Present | 10 | |
| Director | 01/11/2021–14/04/2026 | 5 | |
| Director | 31/03/2026–Present | 3 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/09/2020–20/03/2025 | 10 | |
| 28/09/2020–Present | 10 | |
| 23/03/2023–20/03/2025 | 2 | |
| 23/03/2023–Present | 2 | |
| 01/11/2021–20/03/2025 | 5 | |
| 01/11/2021–Present | 5 | |
| 28/09/2020–Present | 2 | |
| 28/09/2020–15/10/2021 | 2 | |
| 20/03/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 20/10/2022
- Last 12 months
- 2
- -8 vs the year before
- Most recent filing
- 21/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 21/05/2026
- Officer changesLatest 31/03/2026
Filing timeline
- 21/05/2026View PDF (3 pages)
Confirmation statement made on 2026-04-29 with no updates
- 31/03/2026View PDF (2 pages)
Appointment of Mr Kyriacos Chrysandreas as a director on 2026-03-31
- 29/04/2025View PDF (2 pages)
Notification of Agile-It Holding Gmbh as a person with significant control on 2025-03-20
- 29/04/2025View PDF (1 pages)
Cessation of Anthony Parker as a person with significant control on 2025-03-20
- 29/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-29 with updates
- 29/04/2025View PDF (1 pages)
Cessation of David Alistair Lewis as a person with significant control on 2025-03-20
- 29/04/2025View PDF (1 pages)
Cessation of Michael James Wenn as a person with significant control on 2025-03-20
- 07/04/2025View PDF (1 pages)
Registered office address changed from Home Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9LU England to 60 st. Martin's Lane London WC2N 4JS on 2025-04-07
- 20/03/2025View PDF (3 pages)
Certificate of change of name
- 19/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-10-31
- 22/11/2024View PDF (1 pages)
Registered office address changed from Calverton Lane Barn Calverton Lane Calverton Milton Keynes MK19 6EU England to Home Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9LU on 2024-11-22
- 23/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-19 with no updates
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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- Employees
- 10
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About AMASOL-UK LTD.
A short description of the company, written from its Companies House record.
AMASOL-UK LTD. is a private limited company registered in the United Kingdom, based in 60 St. Martin's Lane, London WC2N 4JS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 6 years.
The register currently records it as active. Its 2025 accounts report net assets of £94.57K and 8 employees.
AMASOL-UK LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMASOL-UK LTD. under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
AMASOL-UK LTD. is recorded as active on the Companies House register, and has been on it since 28/09/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £94.57K, total assets of £392.42K, cash in bank of £64.51K and total liabilities of £297.85K.
The most recent document on the record is dated 21/05/2026: Confirmation statement made on 2026-04-29 with no updates, 4 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 13/05/2027.
Companies House lists 4 officers (2 currently in post) and 9 people with significant control (5 current).