AMIDA LIMITED

Key Data

Status

Liquidation

Company No.

06846341

Incorporation date

13/03/2009

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2009)

18/09/2025

Liquidators' statement of receipts and payments to 2025-07-17

View PDF (13 pages)

05/08/2024

Statement of affairs

View PDF (10 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2024

Registered office address changed from 1 Mark Square London EC2A 4EG England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-07-26

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

08/11/2023

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

View PDF (9 pages)

10/10/2023

Termination of appointment of Gregory Dylan Brooks as a director on 2023-10-10

View PDF (1 pages)

15/09/2023

Satisfaction of charge 068463410003 in full

View PDF (4 pages)

15/09/2023

Satisfaction of charge 068463410002 in full

View PDF (4 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

25/11/2020

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

View PDF (9 pages)

04/11/2020

Registered office address changed from Crown House 145 City Road London EC1V 1LP England to 1 Mark Square London EC2A 4EG on 2020-11-04

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (6 pages)

23/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (21 pages)

14/08/2019

Cancellation of shares. Statement of capital on 2019-06-18

View PDF (11 pages)

14/08/2019

Purchase of own shares.

View PDF (3 pages)

02/08/2019

Resolutions

View PDF (3 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

14/11/2018

Director's details changed for Gregory Dylan Brooks on 2018-11-14

View PDF (2 pages)

14/11/2018

Director's details changed for Mr Aaron David George on 2018-11-14

View PDF (2 pages)

14/11/2018

Registered office address changed from 1st Floor Victoria House 1 Leonard Circus London EC2A 4DQ England to Crown House 145 City Road London EC1V 1LP on 2018-11-14

View PDF (1 pages)

18/09/2018

Registration of charge 068463410003, created on 2018-09-17

View PDF (21 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

12/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

27/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (8 pages)

10/03/2017

Termination of appointment of Stephen John Eddy as a secretary on 2017-03-10

View PDF (1 pages)

23/02/2017

Registered office address changed from 1st Floor Victoria House 64 Paul Street London EC2A 4NG to 1st Floor Victoria House 1 Leonard Circus London EC2A 4DQ on 2017-02-23

View PDF (1 pages)

13/01/2017

Termination of appointment of Samuel Robert Mytton Barnes as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

09/12/2016

Termination of appointment of David Jon Francis as a director on 2016-06-15

View PDF (1 pages)

09/12/2016

Termination of appointment of Bridget Mary Francis as a director on 2016-06-15

View PDF (1 pages)

15/06/2016

Termination of appointment of David Jon Francis as a director on 2016-06-15

View PDF (1 pages)

15/06/2016

Termination of appointment of Bridget Mary Francis as a director on 2016-06-15

View PDF (1 pages)

15/06/2016

Appointment of Mr Stephen John Eddy as a secretary on 2016-06-15

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (10 pages)

23/03/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

18/02/2016

Director's details changed for Gregory Dylan Brooks on 2016-02-18

View PDF (2 pages)

18/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

29/04/2015

Director's details changed for Mr Aaron David George on 2015-04-29

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Samuel Robert Mytton Barnes on 2015-04-15

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (10 pages)

08/04/2015

Secretary's details changed for Mr Aaron David George on 2015-04-08

View PDF (1 pages)

08/04/2015

Director's details changed for Mr Aaron David George on 2014-04-03

View PDF (2 pages)

13/01/2015

Registration of charge 068463410002, created on 2015-01-09

View PDF (44 pages)

17/12/2014

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

View PDF (6 pages)

13/11/2014

Registered office address changed from C/O Unit 6, Suna House 65 Rivington Street Shoreditch London EC2A 3AY to 1St Floor Victoria House 64 Paul Street London EC2A 4NG on 2014-11-13

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (11 pages)

03/04/2014

Director's details changed for Mr Aaron David George on 2014-04-03

View PDF (2 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/07/2013

Director's details changed for Mr Aaron David George on 2013-07-09

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (8 pages)

25/04/2013

Director's details changed for Mr Samuel Robert Mytton Barnes on 2013-04-12

View PDF (2 pages)

25/04/2013

Secretary's details changed for Mr Aaron David George on 2013-04-12

View PDF (2 pages)

24/04/2013

Director's details changed for Mr Aaron David George on 2013-04-12

View PDF (2 pages)

24/04/2013

Director's details changed for Gregory Dylan Brooks on 2013-04-12

View PDF (2 pages)

24/04/2013

Director's details changed for Mrs Bridget Mary Francis on 2013-04-12

View PDF (2 pages)

24/04/2013

Director's details changed for David Jon Francis on 2013-04-12

View PDF (2 pages)

13/03/2013

Director's details changed for Gregory Dylan Brooks on 2013-03-12

View PDF (2 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

12/09/2012

Resolutions

View PDF (4 pages)

05/09/2012

Appointment of Mrs Bridget Mary Francis as a director

View PDF (3 pages)

05/09/2012

Appointment of David Jon Francis as a director

View PDF (3 pages)

24/08/2012

Resolutions

View PDF (32 pages)

09/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2012

Change of share class name or designation

View PDF (2 pages)

09/08/2012

Statement of company's objects

View PDF (2 pages)

09/08/2012

Resolutions

View PDF (25 pages)

24/05/2012

Director's details changed for Gregory Dylan Brooks on 2012-05-14

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

06/12/2010

Registered office address changed from Unit 4 110 Curtain Road Shoreditch London EC2A 3AH United Kingdom on 2010-12-06

View PDF (1 pages)

06/12/2010

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

View PDF (8 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/06/2010

Appointment of Mr Samuel Barnes as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Gregory Dylan Brooks on 2010-01-01

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Aaron David George on 2010-01-01

View PDF (2 pages)

21/04/2010

Secretary's details changed for Aaron David George on 2010-01-01

View PDF (1 pages)

17/04/2010

Registered office address changed from 23 Charlotte Road (Basement) London EC2A 3PB United Kingdom on 2010-04-17

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from 104 sumatra road west hampstead london NW6 1PG

View PDF (1 pages)

13/03/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£92,630.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

12/04/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

See more events →

Financial Ratios

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

2022
18
86.75K
-
0.00
92.63K
-

2022
18
86.75K
-
0.00
92.63K
-

Employees

2022

Employees

18 - *

Net Assets(GBP)

86.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
George, Aaron David	Director	13/03/2009 - Present	4
Brooks, Gregory Dylan	Director	13/03/2009 - 10/10/2023	-
George, Aaron David	Secretary	13/03/2009 - Present	-

Persons with Significant Control

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

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Description

About AMIDA LIMITED

AMIDA LIMITED is an(a) Liquidation company incorporated on 13/03/2009 with the registered office located at C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIDA LIMITED?

AMIDA LIMITED is currently Liquidation. It was registered on 13/03/2009 .

Where is AMIDA LIMITED located?

AMIDA LIMITED is registered at C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does AMIDA LIMITED do?

AMIDA LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does AMIDA LIMITED have?

AMIDA LIMITED had 18 employees in 2022.

What is the latest filing for AMIDA LIMITED?

The latest filing was on 18/09/2025: Liquidators' statement of receipts and payments to 2025-07-17.