AMYES INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

12196697

Incorporation date

09/09/2019

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/2019)

23/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (3 pages)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

12/12/2023

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

View PDF (9 pages)

12/04/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

23/03/2022

Current accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

21/03/2022

Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to 85 Buckingham Gate 6th Floor London SW1E 6PD on 2022-03-21

View PDF (1 pages)

21/03/2022

Appointment of Mr Erol Tabanca as a director on 2022-03-21

View PDF (2 pages)

21/03/2022

Termination of appointment of John Frederick Amyes as a director on 2022-03-21

View PDF (1 pages)

21/03/2022

Termination of appointment of Frank Wilfred Amyes as a director on 2022-03-21

View PDF (1 pages)

21/03/2022

Termination of appointment of Higgs Secretarial Limited as a secretary on 2022-03-21

View PDF (1 pages)

21/03/2022

Notification of Ertab Holding Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Cessation of Frank Wilfred Amyes as a person with significant control on 2022-03-21

View PDF (1 pages)

01/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

25/10/2021

Second filing of Confirmation Statement dated 2021-08-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (4 pages)

07/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

20/11/2019

Director's details changed for Mr John Frederick Amyes on 2019-11-08

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Frank Wilfred Amyes on 2019-11-08

View PDF (2 pages)

19/11/2019

Change of details for Mr Frank Wilfred Amyes as a person with significant control on 2019-11-02

View PDF (2 pages)

11/11/2019

Change of share class name or designation

View PDF (2 pages)

11/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-11-02

View PDF (4 pages)

11/11/2019

Resolutions

View PDF (40 pages)

11/11/2019

Resolutions

View PDF (1 pages)

08/11/2019

Registered office address changed from Birmingham International Park Starley Way Birmingham West Midlands B37 7HB United Kingdom to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2019-11-08

View PDF (1 pages)

07/11/2019

Appointment of Higgs Secretarial Limited as a secretary on 2019-11-07

View PDF (2 pages)

04/11/2019

Statement by Directors

View PDF (1 pages)

04/11/2019

Statement of capital on 2019-11-04

View PDF (3 pages)

04/11/2019

Solvency Statement dated 03/11/19

View PDF (1 pages)

04/11/2019

Resolutions

View PDF (1 pages)

09/09/2019

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

22/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
6.87M
-
0.00
-
-

2023
0
6.87M
-
0.00
-
-

2023
0
6.87M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.87M £- *

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
HIGGS SECRETARIAL LIMITED	Corporate Secretary	07/11/2019 - 21/03/2022	103
Tabanca, Erol	Director	21/03/2022 - Present	25
Mr Frank Wilfred Amyes	Director	09/09/2019 - 21/03/2022	10
Amyes, John Frederick	Director	09/09/2019 - 21/03/2022	7

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About AMYES INVESTMENTS (HOLDINGS) LIMITED

AMYES INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/09/2019 with the registered office located at 85 Buckingham Gate, 6th Floor, London SW1E 6PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMYES INVESTMENTS (HOLDINGS) LIMITED?

AMYES INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 09/09/2019 .

Where is AMYES INVESTMENTS (HOLDINGS) LIMITED located?

AMYES INVESTMENTS (HOLDINGS) LIMITED is registered at 85 Buckingham Gate, 6th Floor, London SW1E 6PD.

What does AMYES INVESTMENTS (HOLDINGS) LIMITED do?

AMYES INVESTMENTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMYES INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with updates.