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AMX SOLUTIONS LIMITED

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AMX SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05222609

Incorporation date

06/09/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Figures House 24 Brighton Road, Salfords, Redhill, Surrey RH1 5BXCopy
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See on map
Latest events (Record since 06/09/2004)
dot icon17/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon14/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/04/2025
Change of share class name or designation
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon31/07/2024
Change of details for Mr Saeid Naelini as a person with significant control on 2024-07-31
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with updates
View PDF (5 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/05/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon02/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon03/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon06/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX on 2015-03-18
View PDF (1 pages)
dot icon21/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon13/08/2014
Current accounting period extended from 2014-09-30 to 2015-03-31
View PDF (1 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon17/04/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (3 pages)
dot icon17/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Director's details changed for Mr Saeid Naelini on 2011-09-30
View PDF (2 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Director's details changed for Saeid Naelini on 2011-09-06
View PDF (2 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon05/11/2010
Termination of appointment of Fred Scefi as a director
View PDF (2 pages)
dot icon05/11/2010
Termination of appointment of Fred Scefi as a secretary
View PDF (2 pages)
dot icon15/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Director's details changed for Saeid Naelini on 2010-09-06
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon30/09/2009
Return made up to 06/09/09; full list of members
View PDF (4 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon13/05/2009
Appointment terminated director cardo khaledi
View PDF (1 pages)
dot icon13/04/2009
Director appointed saeid naelini
View PDF (1 pages)
dot icon29/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon03/01/2008
Return made up to 06/09/07; no change of members
View PDF (7 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon30/10/2006
Return made up to 06/09/06; full list of members
View PDF (7 pages)
dot icon07/08/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (6 pages)
dot icon18/11/2005
Return made up to 06/09/05; full list of members
View PDF (7 pages)
dot icon27/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon12/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

31
2023
change arrow icon+29.13 % *

* during past year

Cash in Bank

£1,064,533.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
29
766.03K
-
0.00
1.01M
-
2022
31
751.45K
-
0.00
824.39K
-
2023
31
1.02M
-
0.00
1.06M
-
2023
31
1.02M
-
0.00
1.06M
-

Employees

2023

Employees

31 Ascended0 % *

Net Assets(GBP)

1.02M £Ascended35.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended29.13 % *

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
Fred Scefi
Director
05/09/2004 - 30/09/2010
4
Naelini, Saeid
Director
06/04/2009 - Present
1
Khaledi, Cardo
Director
05/09/2004 - 07/05/2009
1
Scefi, Fred
Secretary
05/09/2004 - 30/09/2010
-

Persons with Significant Control

2
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 AMX SOLUTIONS LIMITED

AMX SOLUTIONS LIMITED is an(a) Active company incorporated on 06/09/2004 with the registered office located at Figures House 24 Brighton Road, Salfords, Redhill, Surrey RH1 5BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AMX SOLUTIONS LIMITED?

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AMX SOLUTIONS LIMITED is currently Active. It was registered on 06/09/2004 .

Where is AMX SOLUTIONS LIMITED located?

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AMX SOLUTIONS LIMITED is registered at Figures House 24 Brighton Road, Salfords, Redhill, Surrey RH1 5BX.

What does AMX SOLUTIONS LIMITED do?

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AMX SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMX SOLUTIONS LIMITED have?

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AMX SOLUTIONS LIMITED had 31 employees in 2023.

What is the latest filing for AMX SOLUTIONS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-01 with no updates.