AMIROD LTD

Key Data

Status

Active

Company No.

09744456

Incorporation date

24/08/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

23/12/2025

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

View PDF (6 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

24/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

10/06/2025

Appointment of Mr Daniel Robert Underwood as a director on 2025-06-10

View PDF (2 pages)

10/06/2025

Appointment of Mr Jason Edwards as a director on 2025-06-10

View PDF (2 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (9 pages)

19/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

Notification of Saltus Financial Planning Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

15/05/2025

Cessation of Mustafa Amin Abdul Malik as a person with significant control on 2025-04-30

View PDF (1 pages)

15/05/2025

Cessation of Jarrod Matthew Ellis as a person with significant control on 2025-04-30

View PDF (1 pages)

15/05/2025

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4500 Parkway Whiteley Fareham PO15 7AZ on 2025-05-15

View PDF (1 pages)

27/11/2024

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

View PDF (6 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

08/12/2023

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

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

16/12/2022

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

View PDF (6 pages)

14/12/2022

Change of details for Mr Mustafa Amin Abdul Malik as a person with significant control on 2022-11-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Mustafa Amin Abdul Malik on 2022-11-14

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

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
2
1.64M
-
0.00
500.76K
-

2022
2
1.14M
-
0.00
4.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Malik, Mustafa Amin Abdul	Director	24/08/2015 - Present	2
Ellis, Jarrod Matthew	Director	24/08/2015 - Present	1
Underwood, Daniel Robert	Director	10/06/2025 - Present	30
Edwards, Jason	Director	10/06/2025 - Present	14

Persons with Significant Control

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

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Description

About AMIROD LTD

AMIROD LTD is an(a) Active company incorporated on 24/08/2015 with the registered office located at 4500 Parkway, Whiteley, Fareham PO15 7AZ. There are currently 4 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 AMIROD LTD?

AMIROD LTD is currently Active. It was registered on 24/08/2015 .

Where is AMIROD LTD located?

AMIROD LTD is registered at 4500 Parkway, Whiteley, Fareham PO15 7AZ.

What does AMIROD LTD do?

AMIROD LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMIROD LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.