AMIGO LOANS LTD

Key Data

Status

Liquidation

Company No.

04841153

Incorporation date

22/07/2003

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

15/10/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11th Floor, Landmark St Peters Square, 1 Oxford Street Manchester M1 4PB on 2025-10-15

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03/10/2025

Resolutions

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03/10/2025

Appointment of a voluntary liquidator

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03/10/2025

Declaration of solvency

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23/07/2025

Confirmation statement made on 2025-07-22 with no updates

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02/06/2025

Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-31

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02/06/2025

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

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25/03/2025

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

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29/11/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

29/07/2024

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

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29/07/2024

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

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25/07/2024

Confirmation statement made on 2024-07-22 with no updates

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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

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25/07/2024

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

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25/07/2024

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

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25/07/2024

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

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03/01/2024

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

View PDF (1 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (48 pages)

04/12/2023

Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

15/06/2023

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

View PDF (1 pages)

02/06/2023

Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-05-31

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31/03/2023

Satisfaction of charge 048411530021 in full

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31/03/2023

Satisfaction of charge 048411530020 in full

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31/03/2023

Satisfaction of charge 048411530022 in full

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31/03/2023

Satisfaction of charge 048411530019 in full

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14/02/2023

Appointment of Mr Daniel Martin Malone as a director on 2023-02-15

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14/02/2023

Appointment of Mrs Kerry Joanne Penfold as a director on 2023-02-15

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (62 pages)

04/10/2022

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

View PDF (1 pages)

04/10/2022

Appointment of Mr Jonathan Caldwell Roe as a director on 2022-09-28

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-22 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)

26/10/2021

Full accounts made up to 2021-03-31

View PDF (71 pages)

05/08/2021

Confirmation statement made on 2021-07-22 with no updates

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04/08/2021

Appointment of Mr Michael John Corcoran as a director on 2021-07-19

View PDF (2 pages)

07/12/2020

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

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26/11/2020

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

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

24/08/2020

Full accounts made up to 2020-03-31

View PDF (67 pages)

04/08/2020

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

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30/06/2020

Satisfaction of charge 048411530019 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 048411530022 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 048411530020 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 048411530021 in part

View PDF (1 pages)

24/09/2019

Full accounts made up to 2019-03-31

View PDF (58 pages)

01/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

01/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-15

View PDF (2 pages)

16/07/2019

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

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16/07/2019

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

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16/07/2019

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

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17/05/2019

Registration of charge 048411530022, created on 2019-05-17

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31/01/2019

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

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31/01/2019

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

View PDF (2 pages)

03/09/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

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04/05/2018

Second filing of Confirmation Statement dated 22/07/2017

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03/04/2018

Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth Dorset BH2 6EX to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 2018-04-03

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09/03/2018

Registration of charge 048411530021, created on 2018-03-09

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22/12/2017

Registration of charge 048411530020, created on 2017-12-19

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27/11/2017

Full accounts made up to 2017-03-31

View PDF (27 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)

18/08/2017

Change of details for Amigo Loans Group Limited as a person with significant control on 2017-03-13

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01/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

01/08/2017

Cessation of Amigo Holdings Limited as a person with significant control on 2017-03-10

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01/08/2017

Notification of Amigo Loans Group Limited as a person with significant control on 2017-03-10

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24/01/2017

Registration of charge 048411530019, created on 2017-01-20

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23/01/2017

Satisfaction of charge 048411530018 in full

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23/01/2017

Satisfaction of charge 17 in full

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23/01/2017

Satisfaction of charge 16 in full

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18/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

01/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

16/06/2016

Termination of appointment of James Benamor as a director on 2016-04-20

View PDF (1 pages)

16/06/2016

Termination of appointment of Roger Vincent Lovering as a director on 2016-04-20

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16/06/2016

Termination of appointment of Richard Stanley Price as a director on 2016-04-20

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16/06/2016

Termination of appointment of Stephan Wilcke as a director on 2016-04-20

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01/04/2016

Termination of appointment of Mark Allan Robins as a director on 2016-03-24

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01/04/2016

Appointment of Mr Robert Edward Kienlen as a director on 2016-03-24

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07/03/2016

Registration of charge 048411530018, created on 2016-03-03

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08/12/2015

Appointment of Mr Richard Stanley Price as a director on 2015-12-03

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08/12/2015

Appointment of Mr Roger Vincent Lovering as a director on 2015-12-03

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19/11/2015

Termination of appointment of Sam Alfred Wells as a director on 2015-11-19

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10/11/2015

Appointment of Mr Stephan Wilcke as a director

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05/11/2015

Appointment of Mr Glen Paul Crawford as a director on 2015-10-23

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04/11/2015

Appointment of Mr Stephan Wilcke as a director on 2015-10-23

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19/10/2015

Termination of appointment of David Raiffe Coates as a director on 2015-10-19

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28/09/2015

Full accounts made up to 2015-03-31

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22/09/2015

Termination of appointment of Christopher Gillespie as a director on 2015-09-14

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23/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (7 pages)

18/06/2015

Appointment of Mr Sam Alfred Wells as a director on 2015-06-17

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04/06/2015

Termination of appointment of Harry Lincoln Cragoe as a director on 2015-06-04

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04/06/2015

Termination of appointment of Christopher Ian Montague Jones as a director on 2015-06-04

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05/02/2015

Director's details changed for Mr Harry Lincoln Cragoe on 2014-10-01

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02/02/2015

Termination of appointment of Sam Alfred Wells as a director on 2015-01-31

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02/02/2015

Appointment of Mr Christopher Gillespie as a director on 2015-01-26

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02/02/2015

Termination of appointment of Mark Burgess as a director on 2015-01-31

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16/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

22/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

02/05/2014

Appointment of Mr Nicholas Simon Beal as a director

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21/04/2014

Appointment of Mr Harry Lincoln Cragoe as a director

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21/04/2014

Appointment of Mr David Raiffe Coates as a director

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21/04/2014

Appointment of Mr Christopher Ian Montague Jones as a director

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03/12/2013

Appointment of Mr Nicholas Simon Beal as a secretary

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03/12/2013

Termination of appointment of Mourad Malki as a director

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03/12/2013

Termination of appointment of Judith Bean as a secretary

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03/12/2013

Termination of appointment of Marc Biles as a director

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01/08/2013

Full accounts made up to 2013-03-31

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23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

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21/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

22/08/2012

Director's details changed for Mr Mourad Malki on 2012-08-13

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Marc John Biles on 2012-07-27

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25/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

21/03/2012

Appointment of Mr Mark Burgess as a director

View PDF (2 pages)

16/03/2012

Certificate of change of name

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14/02/2012

Particulars of a mortgage or charge / charge no: 17

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06/02/2012

Director's details changed for Mr Sam Wells on 2012-01-30

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06/02/2012

Director's details changed for James Benamor on 2012-01-30

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09/01/2012

Director's details changed for Mr Sam Wells on 2011-07-04

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05/01/2012

Director's details changed for James Benamor on 2012-01-03

View PDF (2 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

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15/06/2011

Appointment of Mrs Judith Anne Bean as a secretary

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15/06/2011

Termination of appointment of Catriona Patterson as a secretary

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14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/03/2011

Particulars of a mortgage or charge / charge no: 16

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16/03/2011

Memorandum and Articles of Association

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16/03/2011

Resolutions

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11/03/2011

Appointment of Mr Mark Allan Robins as a director

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31/01/2011

Appointment of Mr Mourad Malki as a director

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04/01/2011

Director's details changed for James Benamor on 2010-12-24

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13/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

16/11/2010

Director's details changed for Sam Wells on 2010-11-16

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08/11/2010

Resolutions

View PDF (17 pages)

19/10/2010

Director's details changed for Sam Wells on 2010-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Marc John Biles on 2010-10-01

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19/10/2010

Director's details changed for James Benamor on 2010-10-01

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19/10/2010

Secretary's details changed for Catriona Allyson Patterson on 2010-10-01

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

28/07/2010

Termination of appointment of Anthony Vickery as a director

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30/06/2010

Particulars of a mortgage or charge / charge no: 15

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03/06/2010

Particulars of a mortgage or charge / charge no: 14

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04/03/2010

Termination of appointment of Trevor Franckeiss as a director

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29/01/2010

Full accounts made up to 2009-03-31

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28/10/2009

Appointment of Trevor Franckeiss as a director

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28/10/2009

Appointment of Sam Wells as a director

View PDF (3 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (45 pages)

06/10/2009

Annual return made up to 2009-07-22 with full list of shareholders

View PDF (4 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (36 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 11

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29/07/2009

Particulars of a mortgage or charge / charge no: 10

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30/05/2009

Particulars of a mortgage or charge / charge no: 9

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27/04/2009

Particulars of a mortgage or charge / charge no: 8

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02/04/2009

Particulars of a mortgage or charge / charge no: 7

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11/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (27 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

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31/01/2009

Particulars of a mortgage or charge / charge no: 5

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23/01/2009

Director's change of particulars / marc biles / 01/07/2008

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23/01/2009

Director appointed anthony vickery

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22/08/2008

Particulars of a mortgage or charge / charge no: 4

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22/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

19/08/2008

Return made up to 22/07/08; full list of members

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19/08/2008

Director's change of particulars / marc biles / 01/08/2008

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07/05/2008

Director's change of particulars / james benamor / 01/05/2008

View PDF (2 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

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11/01/2008

New director appointed

View PDF (2 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (12 pages)

03/09/2007

Return made up to 22/07/07; full list of members

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08/06/2007

Location of register of members

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30/03/2007

Amended accounts made up to 2006-03-31

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13/02/2007

Total exemption small company accounts made up to 2006-03-31

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09/12/2006

Registered office changed on 09/12/06 from: 16 bourne court bourne avenue bournemouth dorset BH2 6DT

View PDF (1 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/10/2005

Return made up to 22/07/05; full list of members; amend

View PDF (6 pages)

04/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

19/01/2005

Accounts for a dormant company made up to 2004-03-31

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05/01/2005

Registered office changed on 05/01/05 from: 1ST floor granville chambers richmond hill bournemouth dorset BH2 6BJ

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

06/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

25/06/2004

Registered office changed on 25/06/04 from: 8 branksome hill road bournemouth dorset BH4 9LD

View PDF (1 pages)

23/06/2004

Certificate of change of name

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01/06/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

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22/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMIGO LOANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/07/2026

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	31/05/2023 - 31/05/2025	28
Malone, Daniel Martin	Director	15/02/2023 - 31/12/2023	26
Penfold, Kerry Joanne	Director	15/02/2023 - 31/05/2025	14
Bennett, Roger Andrew	Secretary	12/07/2019 - 30/11/2023	-
Robins, Mark Allan	Director	11/03/2011 - 24/03/2016	28

Persons with Significant Control

No PSC data available.

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Description

About AMIGO LOANS LTD

AMIGO LOANS LTD is an(a) Liquidation company incorporated on 22/07/2003 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peters 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 LTD?

AMIGO LOANS LTD is currently Liquidation. It was registered on 22/07/2003 .

Where is AMIGO LOANS LTD located?

AMIGO LOANS LTD is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does AMIGO LOANS LTD do?

AMIGO LOANS LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for AMIGO LOANS LTD?

The latest filing was on 15/10/2025: Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11th Floor, Landmark St Peters Square, 1 Oxford Street Manchester M1 4PB on 2025-10-15.