AMKI MANAGING LTD

Key Data

Status

Active

Company No.

13202916

Incorporation date

16/02/2021

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2021)

25/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

23/03/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

15/03/2025

Termination of appointment of Atheer Ibrahim as a director on 2024-12-30

View PDF (1 pages)

15/03/2025

Notification of Tae Cha as a person with significant control on 2025-03-02

View PDF (2 pages)

15/03/2025

Termination of appointment of Areej Hosny as a director on 2025-03-02

View PDF (1 pages)

15/03/2025

Cessation of Areej Hosny as a person with significant control on 2025-03-02

View PDF (1 pages)

15/03/2025

Appointment of Tae Cha as a director on 2025-03-02

View PDF (2 pages)

30/12/2024

Appointment of Atheee Ibrahim as a director on 2024-12-29

View PDF (2 pages)

30/12/2024

Director's details changed for Atheee Ibrahim on 2024-12-29

View PDF (2 pages)

25/11/2024

Cessation of Atheer Ibrahim as a person with significant control on 2024-10-24

View PDF (1 pages)

24/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

24/11/2024

Appointment of Areej Hosny as a director on 2024-10-24

View PDF (2 pages)

24/11/2024

Termination of appointment of Taghrid Mahroom as a director on 2024-10-24

View PDF (1 pages)

24/11/2024

Cessation of Taghrid Mahroom as a person with significant control on 2024-10-24

View PDF (1 pages)

24/11/2024

Notification of Areej Hosny as a person with significant control on 2024-10-24

View PDF (2 pages)

07/11/2024

Change of details for Mr Atheer Ibrahim as a person with significant control on 2024-10-02

View PDF (2 pages)

31/10/2024

Change of details for Mr Atheer Ibrahim as a person with significant control on 2024-10-02

View PDF (2 pages)

30/10/2024

Termination of appointment of Atheer Ibrahim as a director on 2024-10-02

View PDF (1 pages)

29/10/2024

Notification of Taghrid Mahroom as a person with significant control on 2024-10-01

View PDF (2 pages)

29/09/2024

Termination of appointment of Thomas Downs as a director on 2024-09-16

View PDF (1 pages)

29/09/2024

Termination of appointment of Adam Jeffries as a director on 2024-09-16

View PDF (1 pages)

29/09/2024

Termination of appointment of Rhys Thompson as a director on 2024-09-16

View PDF (1 pages)

29/09/2024

Termination of appointment of Araaj Khan Hosny as a director on 2024-09-16

View PDF (1 pages)

29/09/2024

Termination of appointment of Rana Khan Hosny as a director on 2024-09-16

View PDF (1 pages)

27/09/2024

Cessation of Reece Thompson as a person with significant control on 2024-08-15

View PDF (1 pages)

26/09/2024

Cessation of Rana Khan Hosny as a person with significant control on 2024-09-01

View PDF (1 pages)

26/09/2024

Appointment of Mr Atheer Ibrahim as a director on 2024-08-15

View PDF (2 pages)

26/09/2024

Notification of Atheer Ibrahim as a person with significant control on 2024-08-15

View PDF (2 pages)

17/09/2024

Change of details for Miss Rawaa Hosny as a person with significant control on 2024-09-01

View PDF (2 pages)

17/09/2024

Director's details changed for Miss Rawaa Hosny on 2024-09-01

View PDF (2 pages)

17/09/2024

Change of details for Mr Rhys Thompson as a person with significant control on 2024-09-01

View PDF (2 pages)

17/09/2024

Director's details changed for Areej Hosny on 2024-09-01

View PDF (2 pages)

18/05/2024

Appointment of Mr Rhys Thompson as a director on 2024-05-10

View PDF (2 pages)

18/05/2024

Cessation of Adam Jeffries as a person with significant control on 2024-05-18

View PDF (1 pages)

18/05/2024

Notification of Rhys Thompson as a person with significant control on 2024-05-18

View PDF (2 pages)

18/05/2024

Notification of Rawaa Hosny as a person with significant control on 2024-05-18

View PDF (2 pages)

14/04/2024

Certificate of change of name

View PDF (3 pages)

11/04/2024

Appointment of May Wood as a secretary on 2024-02-01

View PDF (2 pages)

11/04/2024

Appointment of Thomas Downs as a director on 2024-01-04

View PDF (2 pages)

10/04/2024

Appointment of Miss Rawaa Hosny as a director on 2024-03-31

View PDF (2 pages)

10/04/2024

Appointment of Taghrid Mahroom as a director on 2024-03-30

View PDF (2 pages)

10/04/2024

Cessation of Atheer Ibrahim as a person with significant control on 2023-09-28

View PDF (1 pages)

10/04/2024

Termination of appointment of Atheer Ibrahim as a director on 2023-09-28

View PDF (1 pages)

10/04/2024

Appointment of Areej Hosny as a director on 2024-03-30

View PDF (2 pages)

10/04/2024

Appointment of Mr Adam Jeffries as a director on 2023-09-29

View PDF (2 pages)

10/04/2024

Notification of Adam Jeffries as a person with significant control on 2023-09-29

View PDF (2 pages)

10/04/2024

Registered office address changed from 24 Roskear Camborne TR14 8DN England to Havelock 24 Roskear Camborne TR14 8DN on 2024-04-10

View PDF (1 pages)

28/02/2024

Director's details changed for Atheer Mumtaz Khalil Ibrahim on 2024-02-28

View PDF (2 pages)

28/02/2024

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

View PDF (3 pages)

27/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

30/09/2023

Registered office address changed from 40 Regent Close Birmingham West Midlands B5 7PL United Kingdom to 24 Roskear Camborne TR14 8DN on 2023-09-30

View PDF (1 pages)

30/09/2023

Change of details for Atheer Mumtaz Khalil Ibrahim as a person with significant control on 2023-09-30

View PDF (2 pages)

14/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

16/02/2021

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Ibrahim, Atheer	Director	15/08/2024 - 02/10/2024	1
Ibrahim, Atheer Mumtaz Khalil	Director	16/02/2021 - 28/09/2023	2
Miss Rawaa Hosny	Director	31/03/2024 - 16/09/2024	-
Mahroom, Taghrid	Director	30/03/2024 - 24/10/2024	3
Areej Hosny	Director	24/10/2024 - 02/03/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMKI MANAGING LTD

AMKI MANAGING LTD is an(a) Active company incorporated on 16/02/2021 with the registered office located at Havelock, 24 Roskear, Camborne TR14 8DN. 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 AMKI MANAGING LTD?

AMKI MANAGING LTD is currently Active. It was registered on 16/02/2021 .

Where is AMKI MANAGING LTD located?

AMKI MANAGING LTD is registered at Havelock, 24 Roskear, Camborne TR14 8DN.

What does AMKI MANAGING LTD do?

AMKI MANAGING LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AMKI MANAGING LTD?

The latest filing was on 25/10/2025: Accounts for a dormant company made up to 2025-02-28.