AMIGO LOANS GROUP LTD

Key Data

Status

Liquidation

Company No.

10624393

Incorporation date

16/02/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2017)

04/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/07/2025

Director's details changed

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Jonathan Caldwell Roe on 2025-07-23

View PDF (2 pages)

24/07/2025

Director's details changed

View PDF (2 pages)

24/07/2025

Secretary's details changed for Mr Nicholas Simon Beal on 2025-07-23

View PDF (1 pages)

24/07/2025

Director's details changed for Mr Nicholas Simon Beal on 2025-07-23

View PDF (2 pages)

02/06/2025

Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-31

View PDF (1 pages)

20/05/2025

Registered office address changed from Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

14/04/2025

Register inspection address has been changed to 71-75 Shelton Street Covent Garden London WC2H 9JQ

View PDF (3 pages)

09/04/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-09

View PDF (3 pages)

08/04/2025

Declaration of solvency

View PDF (5 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/03/2025

Cessation of Amigo Holdings Plc as a person with significant control on 2025-03-27

View PDF (1 pages)

28/03/2025

Notification of Amigo Loans Holdings Ltd as a person with significant control on 2025-03-27

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

25/03/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

25/03/2025

Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-03-24

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

29/07/2024

Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (1 pages)

29/07/2024

Director's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (2 pages)

25/07/2024

Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-25

View PDF (1 pages)

25/07/2024

Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Jonathan Caldwell Roe on 2024-07-25

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Daniel Martin Malone as a director on 2023-12-31

View PDF (1 pages)

18/12/2023

Appointment of Mr Jonathan Caldwell Roe as a director on 2023-12-18

View PDF (2 pages)

18/12/2023

Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-12-18

View PDF (2 pages)

04/12/2023

Appointment of Mr Nicholas Simon Beal as a secretary on 2023-12-01

View PDF (2 pages)

01/12/2023

Termination of appointment of Roger Andrew Bennett as a secretary on 2023-12-01

View PDF (1 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

15/06/2023

Registered office address changed from Nova Building 118-128 Commercial Road Bournemouth Dorset BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106243930001 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106243930004 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106243930002 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106243930003 in full

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (66 pages)

30/09/2022

Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28

View PDF (2 pages)

30/09/2022

Termination of appointment of Gary Antony Jennison as a director on 2022-09-23

View PDF (1 pages)

26/08/2022

Appointment of Mr Daniel Martin Malone as a director on 2022-06-06

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Michael John Corcoran as a director on 2022-02-19

View PDF (1 pages)

09/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (81 pages)

23/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

08/12/2020

Appointment of Mr Gary Antony Jennison as a director on 2020-12-04

View PDF (2 pages)

13/11/2020

Appointment of Mr Michael John Corcoran as a director on 2020-11-11

View PDF (2 pages)

13/11/2020

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2020-11-11

View PDF (1 pages)

25/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (79 pages)

04/08/2020

Termination of appointment of Hamish Stewart Paton as a director on 2020-07-31

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106243930003 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106243930002 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106243930004 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106243930001 in part

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

28/01/2020

Change of details for Amigo Holdings Plc as a person with significant control on 2020-01-28

View PDF (2 pages)

24/09/2019

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

View PDF (66 pages)

02/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-29

View PDF (2 pages)

16/07/2019

Appointment of Mr Roger Andrew Bennett as a secretary on 2019-07-12

View PDF (2 pages)

16/07/2019

Termination of appointment of Glen Paul Crawford as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Nicholas Simon Beal as a secretary on 2019-07-12

View PDF (1 pages)

21/05/2019

Registration of charge 106243930004, created on 2019-05-17

View PDF (70 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Simon Gerald Dighton as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 2019-01-31

View PDF (2 pages)

03/09/2018

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

View PDF (47 pages)

11/06/2018

Change of details for Amigo Holdings Ltd as a person with significant control on 2018-06-08

View PDF (2 pages)

09/03/2018

Registration of charge 106243930003, created on 2018-03-09

View PDF (70 pages)

23/02/2018

Cessation of Amigo Loans Ltd as a person with significant control on 2017-03-13

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

22/12/2017

Registration of charge 106243930002, created on 2017-12-19

View PDF (66 pages)

02/11/2017

Appointment of Mr Simon Gerald Dighton as a director on 2017-10-02

View PDF (2 pages)

02/11/2017

Termination of appointment of Robert Edward Kienlen as a director on 2017-09-20

View PDF (1 pages)

04/10/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

18/08/2017

Notification of Amigo Holdings Ltd as a person with significant control on 2017-03-13

View PDF (2 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (8 pages)

21/03/2017

Registration of charge 106243930001, created on 2017-03-13

View PDF (11 pages)

16/02/2017

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bartholomeusz, Michael Allan	Director	18/12/2023 - 24/03/2025	28
Kisnadwala, Nayan Vithaldas	Director	31/01/2019 - 11/11/2020	16
Beal, Nicholas Simon	Director	16/02/2017 - Present	18
Malone, Daniel Martin	Director	06/06/2022 - 31/12/2023	26
Dighton, Simon Gerald	Director	02/10/2017 - 31/01/2019	81

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AMIGO LOANS GROUP LTD

AMIGO LOANS GROUP LTD is an(a) Liquidation company incorporated on 16/02/2017 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGO LOANS GROUP LTD?

AMIGO LOANS GROUP LTD is currently Liquidation. It was registered on 16/02/2017 .

Where is AMIGO LOANS GROUP LTD located?

AMIGO LOANS GROUP LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does AMIGO LOANS GROUP LTD do?

AMIGO LOANS GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMIGO LOANS GROUP LTD?

The latest filing was on 04/04/2026: Return of final meeting in a members' voluntary winding up.