AMOSITE LTD

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AMOSITE LTD

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Key Data

Status

Liquidation

Company No.

09194629

Incorporation date

29/08/2014

Size

Micro Entity

Contacts

Registered address

Registered address

74 Smedley Street, Matlock, Derbyshire DE4 3JJCopy
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Latest events (Record since 29/08/2014)
dot icon20/02/2026
Appointment of a liquidator
dot icon20/02/2026
Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR England to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2026-02-20
dot icon07/10/2025
Order of court to wind up
dot icon30/08/2025
Termination of appointment of Paul Thomson as a director on 2025-08-28
dot icon28/08/2025
Cessation of Paul Thomson as a person with significant control on 2025-08-28
dot icon27/08/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon20/08/2025
Termination of appointment of Nicholas Graham Springthorpe as a director on 2025-08-20
dot icon02/11/2024
Compulsory strike-off action has been discontinued
dot icon15/10/2024
Compulsory strike-off action has been suspended
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon20/02/2024
Micro company accounts made up to 2022-09-30
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon16/09/2023
Compulsory strike-off action has been discontinued
dot icon09/09/2023
Compulsory strike-off action has been suspended
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon17/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon30/09/2022
Micro company accounts made up to 2021-09-30
dot icon11/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-09-30
dot icon22/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon31/10/2020
Micro company accounts made up to 2019-09-30
dot icon30/10/2020
Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ to 9a Leicester Road Blaby Leicester LE8 4GR on 2020-10-30
dot icon12/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/02/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with updates
dot icon12/01/2018
Cessation of Bryan Peter Goodayle as a person with significant control on 2018-01-03
dot icon12/01/2018
Termination of appointment of Bryan Peter Goodayle as a director on 2018-01-03
dot icon03/01/2018
Appointment of Mr Nicholas Graham Springthorpe as a director on 2018-01-01
dot icon03/01/2018
Appointment of Mr Darren Marcus Alexander as a director on 2018-01-01
dot icon27/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon03/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon18/10/2016
Confirmation statement made on 2016-08-29 with updates
dot icon28/09/2016
Statement of capital following an allotment of shares on 2015-12-01
dot icon26/09/2016
Resolutions
dot icon23/09/2016
Particulars of variation of rights attached to shares
dot icon07/01/2016
Accounts for a dormant company made up to 2015-09-30
dot icon07/01/2016
Previous accounting period extended from 2015-08-31 to 2015-09-30
dot icon08/12/2015
Appointment of Mr Paul Thomson as a director on 2015-12-01
dot icon02/10/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon29/08/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.22K
-
0.00
-
-
2022
4
1.15K
-
0.00
-
-
2022
4
1.15K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

1.15K £Descended-5.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Darren Marcus
Director
01/01/2018 - Present
-
Thomson, Paul
Director
01/12/2015 - 28/08/2025
15
Mr Bryan Peter Goodayle
Director
29/08/2014 - 03/01/2018
2
Springthorpe, Nicholas Graham
Director
01/01/2018 - 20/08/2025
30

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMOSITE LTD

AMOSITE LTD is an(a) Liquidation company incorporated on 29/08/2014 with the registered office located at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMOSITE LTD?

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AMOSITE LTD is currently Liquidation. It was registered on 29/08/2014 .

Where is AMOSITE LTD located?

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AMOSITE LTD is registered at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ.

What does AMOSITE LTD do?

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AMOSITE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMOSITE LTD have?

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AMOSITE LTD had 4 employees in 2022.

What is the latest filing for AMOSITE LTD?

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The latest filing was on 20/02/2026: Appointment of a liquidator.