AMERSOL LIMITED

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AMERSOL LIMITED

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Key Data

Status

Liquidation

Company No.

09749031

Incorporation date

25/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 25/08/2015)
dot icon24/07/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/07/2025
Resolutions
dot icon22/07/2025
Appointment of a voluntary liquidator
dot icon22/07/2025
Statement of affairs
dot icon22/07/2025
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-07-22
dot icon13/02/2025
Termination of appointment of Samuel Kozielek as a director on 2025-01-02
dot icon13/02/2025
Cessation of Samuel Kozielek as a person with significant control on 2025-01-02
dot icon13/02/2025
Change of details for Mr Leor Yeshaya Nissim as a person with significant control on 2025-01-02
dot icon17/09/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon25/05/2023
Previous accounting period shortened from 2022-08-29 to 2022-08-28
dot icon05/09/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon04/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/09/2021
Confirmation statement made on 2021-08-25 with updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon27/05/2021
Previous accounting period shortened from 2020-08-30 to 2020-08-29
dot icon17/09/2020
Confirmation statement made on 2020-08-25 with updates
dot icon11/08/2020
Change of details for Mr Leor Yeshaya Nissim as a person with significant control on 2020-01-16
dot icon11/08/2020
Director's details changed for Mr Leor Yeshaya Nissim on 2020-01-16
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/09/2019
Confirmation statement made on 2019-08-25 with updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon31/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
dot icon03/09/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon15/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon26/10/2017
Confirmation statement made on 2017-08-25 with updates
dot icon26/10/2017
Change of details for Mr Leor Yeshaya Nissim as a person with significant control on 2017-05-08
dot icon26/10/2017
Change of details for Mr Samuel Kozielek as a person with significant control on 2017-05-08
dot icon23/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon11/05/2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-11
dot icon23/11/2016
Compulsory strike-off action has been discontinued
dot icon22/11/2016
Confirmation statement made on 2016-08-25 with updates
dot icon15/11/2016
First Gazette notice for compulsory strike-off
dot icon25/08/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-81.88 % *

* during past year

Cash in Bank

£5,214.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
25/08/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
28/08/2024
dot iconNext due on
28/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
140.42K
-
0.00
181.79K
-
2022
1
181.18K
-
0.00
28.77K
-
2023
0
201.28K
-
0.00
5.21K
-
2023
0
201.28K
-
0.00
5.21K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

201.28K £Ascended11.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.21K £Descended-81.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kozielek, Samuel
Director
25/08/2015 - 02/01/2025
12
Nissim, Leor Yeshaya
Director
25/08/2015 - Present
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMERSOL LIMITED

AMERSOL LIMITED is an(a) Liquidation company incorporated on 25/08/2015 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERSOL LIMITED?

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AMERSOL LIMITED is currently Liquidation. It was registered on 25/08/2015 .

Where is AMERSOL LIMITED located?

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AMERSOL LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does AMERSOL LIMITED do?

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AMERSOL LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMERSOL LIMITED?

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The latest filing was on 24/07/2025: Notice to Registrar of Companies of Notice of disclaimer.