AMATI OPTIC (UK) LIMITED

Key Data

Status

Active

Company No.

05615799

Incorporation date

08/11/2005

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

13/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2026

Change of details for Mr Amjad Butragueno as a person with significant control on 2026-02-12

View PDF (2 pages)

12/02/2026

Registered office address changed from 05 Brayford Square London E1 0SG England to 10a Crossy Road Hampstead London NW3 2XY on 2026-02-12

View PDF (1 pages)

30/11/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

06/09/2024

Registered office address changed from 23 South End Road London NW3 2PT to 05 Brayford Square London E1 0SG on 2024-09-06

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

12/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

01/02/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

24/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

12/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

11/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2015

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

05/12/2014

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 23 South End Road London NW3 2PT on 2014-12-05

View PDF (1 pages)

01/12/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 2014-12-01

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

10/12/2013

Registered office address changed from 23 South End Road London NW3 2PT on 2013-12-10

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

09/07/2013

Termination of appointment of Andrew Knight as a director

View PDF (2 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

12/08/2012

Termination of appointment of Imran Ali as a director

View PDF (1 pages)

03/04/2012

Appointment of Amjad Butragueno as a director

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (14 pages)

08/12/2011

Appointment of Andrew Knight as a director

View PDF (3 pages)

06/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (14 pages)

04/11/2010

Termination of appointment of Darren Sheward as a director

View PDF (2 pages)

02/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

08/03/2010

Annual return made up to 2009-11-08

View PDF (14 pages)

08/03/2010

Director's details changed for Darren Sheward on 2009-04-01

View PDF (3 pages)

08/03/2010

Director's details changed for Imran Ali on 2009-01-01

View PDF (3 pages)

28/10/2009

Annual return made up to 2008-11-08

View PDF (10 pages)

28/10/2009

Annual return made up to 2007-11-08 with full list of shareholders

View PDF (10 pages)

30/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

19/02/2009

Appointment terminated secretary bartholomew company secretarial service LTD

View PDF (1 pages)

19/02/2009

Registered office changed on 19/02/2009 from ground floor network house 475 bolton road pendlebury swinton manchester M27 8BB

View PDF (1 pages)

31/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2009

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

09/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

17/07/2007

Registered office changed on 17/07/07 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Ad 19/03/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Registered office changed on 24/11/05 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMATI OPTIC (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/11/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
4.54K
-
0.00
-
-

2022
1
1.48K
-
0.00
-
-

2022
1
1.48K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

1.48K £-67.34 % *

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 Amjad Butragueno	Director	01/04/2012 - Present	5
KFORM SECRETARIES LIMITED	Corporate Secretary	08/11/2005 - 08/11/2005	49
KFORM NOMINEES LIMITED	Corporate Director	08/11/2005 - 08/11/2005	85
Taylor, Colin Jeffrey	Director	08/11/2005 - 01/03/2006	25
Taylor, Colin Jeffrey	Secretary	01/03/2006 - 22/03/2007	1

Persons with Significant Control

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

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Description

About AMATI OPTIC (UK) LIMITED

AMATI OPTIC (UK) LIMITED is an(a) Active company incorporated on 08/11/2005 with the registered office located at 10a Crossy Road Hampstead, London NW3 2XY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMATI OPTIC (UK) LIMITED?

AMATI OPTIC (UK) LIMITED is currently Active. It was registered on 08/11/2005 .

Where is AMATI OPTIC (UK) LIMITED located?

AMATI OPTIC (UK) LIMITED is registered at 10a Crossy Road Hampstead, London NW3 2XY.

What does AMATI OPTIC (UK) LIMITED do?

AMATI OPTIC (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMATI OPTIC (UK) LIMITED have?

AMATI OPTIC (UK) LIMITED had 1 employees in 2022.

What is the latest filing for AMATI OPTIC (UK) LIMITED?

The latest filing was on 13/03/2026: Compulsory strike-off action has been suspended.