AMFIN LIMITED

Key Data

Status

Active

Company No.

01671886

Incorporation date

14/10/1982

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1982)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

01/08/2025

Termination of appointment of Mohamed Idris Khalid as a secretary on 2025-07-31

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/09/2022

Termination of appointment of Continental Nominees Limited as a director on 2022-09-16

View PDF (1 pages)

11/07/2022

Appointment of Mr Mohamed Idris Khalid as a secretary on 2022-07-07

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

26/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

14/10/2021

Notification of Anthony David Holt as a person with significant control on 2021-09-28

View PDF (2 pages)

14/10/2021

Cessation of Michael Brian Collins as a person with significant control on 2021-09-28

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mr Anthony David Holt as a director on 2021-04-17

View PDF (2 pages)

19/04/2021

Termination of appointment of Jayantilal Jimabhai Patel as a director on 2021-04-17

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

30/04/2020

Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 2020-04-30

View PDF (1 pages)

13/11/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

05/09/2019

Director's details changed for Jayantilal Jimabhai Patel on 2019-08-12

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

06/07/2017

Notification of Michael Brian Collins as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

16/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/11/2014

Termination of appointment of Anthony David Holt as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Appointment of Continental Nominees Limited as a director on 2014-11-27

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

31/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

31/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

04/10/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

03/10/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

03/10/2013

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

18/02/2013

Termination of appointment of Om Bhatti as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Marion Piercey as a director

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (8 pages)

25/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

25/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

04/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

13/07/2010

Secretary's details changed for Argonaut (Guernsey) Limited on 2010-06-25

View PDF (2 pages)

13/07/2010

Director's details changed for Albany Directors Limited on 2010-06-25

View PDF (2 pages)

13/07/2010

Director's details changed for Om Prakash Bhatti on 2010-06-25

View PDF (2 pages)

13/07/2010

Director's details changed for Jayantilal Jimabhai Patel on 2010-06-25

View PDF (2 pages)

16/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

14/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

25/06/2009

Director's change of particulars / albany directors LIMITED / 25/06/2009

View PDF (1 pages)

15/05/2009

Director appointed albany directors LIMITED

View PDF (1 pages)

15/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

07/10/2008

Appointment terminated director tippur subba rao

View PDF (1 pages)

29/09/2008

Appointment terminated director beverly mathias

View PDF (1 pages)

12/08/2008

Director appointed anthony david holt

View PDF (2 pages)

12/08/2008

Appointment terminated director julie brook

View PDF (1 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

16/04/2008

Director appointed marion joyce piercey

View PDF (2 pages)

08/04/2008

Appointment terminated director irene milanec

View PDF (1 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

17/09/2007

Registered office changed on 17/09/07 from: dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

19/07/2007

Return made up to 25/06/07; full list of members

View PDF (9 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (3 pages)

28/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

16/11/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

03/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

22/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

28/08/2002

Partial exemption accounts made up to 2002-03-31

View PDF (7 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

14/07/2002

Return made up to 25/06/02; full list of members

View PDF (10 pages)

19/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

21/08/2001

Partial exemption accounts made up to 2001-03-31

View PDF (7 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

27/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

15/10/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 25/06/99; full list of members

View PDF (7 pages)

06/11/1998

Registered office changed on 06/11/98 from: dukes court duke street woking surrey, GU21 5XB

View PDF (1 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

22/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

30/06/1998

Return made up to 25/06/98; no change of members

View PDF (5 pages)

07/07/1997

Return made up to 25/06/97; no change of members

View PDF (5 pages)

13/05/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/07/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

29/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

10/07/1995

Return made up to 25/06/95; no change of members

View PDF (0 pages)

18/01/1995

Full accounts made up to 1994-03-31

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13/07/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

01/03/1994

Accounting reference date extended from 28/02 to 31/03

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23/07/1993

Return made up to 25/06/93; full list of members

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23/03/1993

Full accounts made up to 1993-02-28

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17/03/1993

Registered office changed on 17/03/93 from: c/o berkeley st.james's financia -l services,145 borough high st london SE1 1NP

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24/09/1992

Full accounts made up to 1992-03-31

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28/08/1992

Accounting reference date shortened from 31/03 to 28/02

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14/07/1992

Return made up to 25/06/92; full list of members

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16/01/1992

Full accounts made up to 1991-03-31

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02/08/1991

Return made up to 26/06/91; no change of members

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11/07/1991

Director resigned;new director appointed

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14/05/1991

Full accounts made up to 1990-03-31

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08/04/1991

Registered office changed on 08/04/91 from: 2 queen annes gate building 2 dartmouth street westminster london SW1H 9BP

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12/11/1990

Director resigned;new director appointed

View PDF (0 pages)

12/07/1990

Return made up to 27/06/90; full list of members

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09/07/1990

Full accounts made up to 1989-03-31

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08/08/1989

Return made up to 26/06/89; full list of members

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07/03/1989

Full accounts made up to 1988-03-31

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01/07/1988

Return made up to 27/06/88; full list of members

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03/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1987

Full accounts made up to 1987-03-31

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16/07/1987

Return made up to 23/06/87; full list of members

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30/01/1987

Accounts for a small company made up to 1986-03-31

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14/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1986

Return made up to 20/06/86; full list of members

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14/10/1982

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-38.26 % *

* during past year

Cash in Bank

£71.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
115.00
-

2022
0
0.00
-
0.00
71.00
-

2022
0
0.00
-
0.00
71.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.00 £-38.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holt, Anthony David	Director	17/04/2021 - Present	25
Khalid, Mohamed Idris	Secretary	07/07/2022 - 31/07/2025	-
ALBANY DIRECTORS LIMITED	Corporate Director	11/05/2009 - Present	4

Persons with Significant Control

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

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Description

About AMFIN LIMITED

AMFIN LIMITED is an(a) Active company incorporated on 14/10/1982 with the registered office located at 107 Image Court C/O Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey KT12 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMFIN LIMITED?

AMFIN LIMITED is currently Active. It was registered on 14/10/1982 .

Where is AMFIN LIMITED located?

AMFIN LIMITED is registered at 107 Image Court C/O Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey KT12 3PD.

What does AMFIN LIMITED do?

AMFIN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMFIN LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.