AMAYSE LTD

Key Data

Status

Active

Company No.

06467403

Incorporation date

08/01/2008

Size

Small

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2008)

30/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

06/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

05/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

21/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

02/10/2023

Cessation of Amayse a/S as a person with significant control on 2023-09-19

View PDF (1 pages)

02/10/2023

Notification of Lifco Ab as a person with significant control on 2023-06-29

View PDF (2 pages)

10/07/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

30/11/2022

Registered office address changed from 642a Kings Road London SW6 2DU England to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Mr Jorn Klinge on 2022-11-23

View PDF (2 pages)

08/09/2022

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

04/07/2022

Director's details changed for Mr Jorn Klinge on 2022-06-20

View PDF (2 pages)

04/07/2022

Director's details changed for Mr Jorn Klinge on 2022-06-19

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

15/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

01/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

22/06/2020

Registration of charge 064674030001, created on 2020-06-22

View PDF (41 pages)

23/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

23/01/2020

Change of details for Amayse a/S as a person with significant control on 2020-01-07

View PDF (2 pages)

07/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

03/02/2018

Termination of appointment of Kurt Henning as a director on 2018-01-29

View PDF (1 pages)

03/02/2018

Appointment of Mr Jorn Klinge as a director on 2018-01-29

View PDF (2 pages)

02/01/2018

Registered office address changed from 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ England to 642a Kings Road London SW6 2DU on 2018-01-02

View PDF (1 pages)

01/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

08/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

13/04/2016

Registered office address changed from Unit C4 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 2016-04-13

View PDF (1 pages)

13/04/2016

Certificate of change of name

View PDF (3 pages)

17/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

03/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

18/11/2015

Registered office address changed from C/O Onside Law Limited 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Unit C4 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL on 2015-11-18

View PDF (1 pages)

13/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

05/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

30/01/2015

Termination of appointment of Angus Donald Chilvers as a secretary on 2015-01-21

View PDF (1 pages)

30/01/2015

Termination of appointment of Peter St John Worth as a director on 2015-01-21

View PDF (1 pages)

30/01/2015

Termination of appointment of Angus Donald Chilvers as a director on 2015-01-21

View PDF (1 pages)

27/11/2014

Miscellaneous

View PDF (1 pages)

18/11/2014

Auditor's resignation

View PDF (2 pages)

03/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

21/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

12/11/2012

Certificate of change of name

View PDF (3 pages)

06/11/2012

Change of name notice

View PDF (2 pages)

06/11/2012

Resolutions

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

24/02/2012

Director's details changed for Mr Angus Donald Chilvers on 2011-11-09

View PDF (2 pages)

24/02/2012

Director's details changed for Kurt Henning on 2011-11-04

View PDF (2 pages)

24/02/2012

Secretary's details changed for Mr Angus Donald Chilvers on 2011-11-09

View PDF (1 pages)

24/02/2012

Appointment of Mr Peter St John Worth as a director

View PDF (2 pages)

09/11/2011

Registered office address changed from 5 Fleet Place London EC4M 7RD on 2011-11-09

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

05/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

26/08/2009

Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

30/06/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

26/02/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

25/02/2009

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View PDF (2 pages)

08/01/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+182.53 % *

* during past year

Cash in Bank

£797,337.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
332.69K
-
0.00
339.16K
-

2022
8
903.14K
-
0.00
282.22K
-

2023
9
1.65M
-
0.00
797.34K
-

2023
9
1.65M
-
0.00
797.34K
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

1.65M £83.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

797.34K £182.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chilvers, Angus Donald	Director	08/01/2008 - 21/01/2015	39
Worth, Peter St John	Director	04/11/2011 - 21/01/2015	29
Klinge, Jorn	Director	29/01/2018 - Present	2
Henning, Kurt	Director	08/01/2008 - 29/01/2018	1
Chilvers, Angus Donald	Secretary	08/01/2008 - 21/01/2015	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AMAYSE LTD

AMAYSE LTD is an(a) Active company incorporated on 08/01/2008 with the registered office located at Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey KT10 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAYSE LTD?

AMAYSE LTD is currently Active. It was registered on 08/01/2008 .

Where is AMAYSE LTD located?

AMAYSE LTD is registered at Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey KT10 8BL.

What does AMAYSE LTD do?

AMAYSE LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does AMAYSE LTD have?

AMAYSE LTD had 9 employees in 2023.

What is the latest filing for AMAYSE LTD?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-12-31.