AMITY LIMITED

Q: What is the latest filing for AMITY LIMITED?

The latest filing was on 07/04/2026: **Termination of appointment** of Filippo Bisogni as a director on 2026-03-31.

Key Data

Status

Active

Company No.

03006418

Incorporation date

05/01/1995

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

07/04/2026

Termination of appointment of Filippo Bisogni as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Termination of appointment of Victoria Elizabeth Thal Mager as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

13/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

05/03/2026

Director's details changed for Mr Alessandro Caprara on 2026-03-05

View PDF (2 pages)

03/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

14/02/2025

Change of details for Metall Zug Ag as a person with significant control on 2025-02-14

View PDF (2 pages)

14/02/2025

Change of details for Metall Zug Ag as a person with significant control on 2025-02-14

View PDF (2 pages)

14/01/2025

Appointment of Mr Filippo Bisogni as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Appointment of Mr Alessandro Caprara as a director on 2025-01-01

View PDF (2 pages)

14/01/2025

Termination of appointment of Richard Haemmerli as a director on 2024-12-31

View PDF (1 pages)

02/09/2024

Director's details changed for Victoria Elizabeth Banaszak on 2024-07-24

View PDF (2 pages)

25/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Dominik Arnold as a director on 2023-12-15

View PDF (1 pages)

09/11/2023

Termination of appointment of Ram Singh as a director on 2023-10-31

View PDF (1 pages)

09/11/2023

Appointment of Victoria Elizabeth Banaszak as a director on 2023-11-01

View PDF (2 pages)

26/09/2023

Second filing of Confirmation Statement dated 2023-02-01

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

01/03/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

28/12/2022

Cessation of Virusolve Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

28/12/2022

Notification of Metall Zug Ag as a person with significant control on 2022-12-16

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

20/07/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

19/07/2022

Termination of appointment of Mokhles Tangestani-Nejad (T-Nejad) as a secretary on 2022-07-13

View PDF (1 pages)

19/07/2022

Appointment of Mr Richard Haemmerli as a director on 2022-07-13

View PDF (2 pages)

19/07/2022

Appointment of Mr Dominik Arnold as a director on 2022-07-13

View PDF (2 pages)

19/07/2022

Termination of appointment of Mokhles Tangestani-Nejad (T-Nejad) as a director on 2022-07-13

View PDF (1 pages)

08/07/2022

Notification of Virusolve Limited as a person with significant control on 2022-07-07

View PDF (2 pages)

08/07/2022

Cessation of Amity International Limited as a person with significant control on 2022-07-07

View PDF (1 pages)

05/07/2022

Notification of Amity International Limited as a person with significant control on 2022-07-05

View PDF (2 pages)

05/07/2022

Cessation of Ram Singh as a person with significant control on 2022-07-05

View PDF (1 pages)

05/07/2022

Cessation of Mokles Tangestani-Nejad as a person with significant control on 2022-07-05

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

10/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

23/07/2020

Satisfaction of charge 030064180004 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/07/2020

Director's details changed for Mr Ram Singh on 2020-07-07

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

22/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

23/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

18/12/2014

Registration of charge 030064180004, created on 2014-12-16

View PDF (38 pages)

11/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

29/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

01/11/2012

Registered office address changed from Libra House Spring Park, Clayburn Road, Park Springs, Barnsley S. Yorkshire S72 7FD on 2012-11-01

View PDF (1 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/08/2010

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

View PDF (3 pages)

12/02/2010

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

View PDF (3 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

27/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mokhles Tangestani-Nejad (T-Nejad) on 2010-01-05

View PDF (2 pages)

27/01/2010

Director's details changed for Technical Director Ram Singh on 2010-01-05

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

11/02/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

20/11/2007

Registered office changed on 20/11/07 from: friendship house unit 1 dodworth business park barnsley south yorkshire S75 3SP

View PDF (1 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

02/03/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/01/2005

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

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

03/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/02/2002

Return made up to 05/01/02; change of members

View PDF (6 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/01/2001

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

View PDF (8 pages)

15/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

03/02/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

17/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

25/06/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 05/01/99; no change of members

View PDF (6 pages)

24/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

27/01/1998

Return made up to 05/01/98; full list of members

View PDF (8 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

01/10/1997

Ad 22/09/97--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

19/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

17/06/1997

Registered office changed on 17/06/97 from: c/o john clarke and co kingfisher house 90 rockingham street sheffield S1 4EB

View PDF (1 pages)

13/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

31/01/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

31/01/1996

Ad 01/12/95--------- £ si 898@1

View PDF (2 pages)

23/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

10/05/1995

Registered office changed on 10/05/95 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

03/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

05/01/1995

Incorporation

View PDF (19 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

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/02/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
15
4.03M
-
0.00
2.36M
-

2022
14
4.80M
-
0.00
3.24M
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMITY LIMITED

AMITY LIMITED is an(a) Active company incorporated on 05/01/1995 with the registered office located at Libra House West Street, Worsbrough Dale, Barnsley S70 5PG. There are currently 2 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 AMITY LIMITED?

AMITY LIMITED is currently Active. It was registered on 05/01/1995 .

Where is AMITY LIMITED located?

AMITY LIMITED is registered at Libra House West Street, Worsbrough Dale, Barnsley S70 5PG.

What does AMITY LIMITED do?

AMITY LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AMITY LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Filippo Bisogni as a director on 2026-03-31.