AMFIS LIMITED

Key Data

Status

Active

Company No.

04144318

Incorporation date

19/01/2001

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

01/01/2026

Change of details for Mr Ion Soare as a person with significant control on 2026-01-01

View PDF (2 pages)

30/12/2025

Change of details for Mr Ion Soare as a person with significant control on 2025-12-30

View PDF (2 pages)

16/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

04/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

17/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

03/01/2024

Notification of Diana Soare as a person with significant control on 2023-12-06

View PDF (2 pages)

03/01/2024

Termination of appointment of Nominee Company Secretaries Limited as a secretary on 2023-03-31

View PDF (1 pages)

03/01/2024

Change of details for Mr Ion Soare as a person with significant control on 2023-12-06

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

23/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

21/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (3 pages)

27/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

28/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

06/02/2016

Director's details changed for Ion Soare on 2016-02-01

View PDF (2 pages)

06/02/2016

Director's details changed for Ion Soare on 2016-01-31

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

14/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

14/02/2014

Termination of appointment of Manuela Soare as a director

View PDF (1 pages)

14/02/2014

Director's details changed for Ion Soare on 2013-12-31

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/02/2013

Statement of capital following an allotment of shares on 2013-01-19

View PDF (3 pages)

16/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Ion Soare on 2010-01-19

View PDF (2 pages)

24/01/2010

Secretary's details changed for Nominee Company Secretaries Limited on 2010-01-19

View PDF (2 pages)

24/01/2010

Director's details changed for Manuela Florentina Soare on 2010-01-19

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

28/09/2009

Director's change of particulars / ion soare / 20/09/2009

View PDF (1 pages)

28/09/2009

Director's change of particulars / manuela soare / 20/09/2009

View PDF (1 pages)

29/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

13/01/2009

Registered office changed on 13/01/2009 from office 2 16 new street stourport on severn DY13 8UW

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

31/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

01/03/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

24/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

06/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

22/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

04/01/2005

Registered office changed on 04/01/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ

View PDF (1 pages)

05/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

28/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

12/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

13/12/2002

Registered office changed on 13/12/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

13/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

20/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
68.42K
-
0.00
7.46K
-

2022
2
68.94K
-
0.00
7.60K
-

2023
0
827.00
-
0.00
-
-

2023
0
827.00
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

827.00 £-98.80 % *

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
Soare, Ion	Director	12/02/2001 - Present	2
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	19/01/2001 - 31/03/2023	6

Persons with Significant Control

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

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Description

About AMFIS LIMITED

AMFIS LIMITED is an(a) Active company incorporated on 19/01/2001 with the registered office located at 71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 AMFIS LIMITED?

AMFIS LIMITED is currently Active. It was registered on 19/01/2001 .

Where is AMFIS LIMITED located?

AMFIS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AMFIS LIMITED do?

AMFIS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMFIS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.