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Company Information for

AMITY FINANCE LIMITED

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
00977599
Private Limited Company
Active

Company Overview

About Amity Finance Ltd
AMITY FINANCE LIMITED was founded on 1970-04-21 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Amity Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMITY FINANCE LIMITED
 
Legal Registered Office
UPPER DECK
ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 00977599
Company ID Number 00977599
Date formed 1970-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB326031736  
Last Datalog update: 2024-12-05 16:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMITY FINANCE LIMITED
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Companies with same name AMITY FINANCE LIMITED
The following companies were found which have the same name as AMITY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMITY FINANCE PRIVATE LIMITED R-9/216RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 ACTIVE Company formed on the 1991-08-09
AMITY FINANCE OF SHELBY INC North Carolina Unknown
AMITY FINANCE OF TROY INC North Carolina Unknown
AMITY FINANCE OF FAYETTEVILLE INC North Carolina Unknown
AMITY FINANCE OF KINGS MOUNTAIN INC North Carolina Unknown
AMITY FINANCE OF MONROE INC North Carolina Unknown
AMITY FINANCE OF MOORESVILLE INC North Carolina Unknown

Company Officers of AMITY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE GREENHILL
 Company Secretary 1994-02-14
LOUISE GREENHILL
 Director 1991-12-27
KATE GROVES
 Director 1991-12-27
MAXWELL JAMES MORRISON
 Director 1991-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT MORRISON
 Director 1991-12-27 2004-02-01
DUDLEY HARRY GOLDSMITH
 Company Secretary 1991-12-27 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE GREENHILL COMMUNICATING BENEFITS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-08-30
LOUISE GREENHILL CUPOLA PROPERTIES LIMITED Company Secretary 1994-02-04 CURRENT 1988-08-16 Active
LOUISE GREENHILL U S P (LONDON) LIMITED Company Secretary 1994-02-04 CURRENT 1988-03-16 Active
LOUISE GREENHILL URBAN SHOP PROPERTIES LIMITED Company Secretary 1994-02-04 CURRENT 1988-08-16 Active
LOUISE GREENHILL MJM ASSETS LIMITED Company Secretary 1994-02-04 CURRENT 1962-09-05 Active
LOUISE GREENHILL CUPOLA PROPERTIES LIMITED Director 2011-05-17 CURRENT 1988-08-16 Active
LOUISE GREENHILL URBAN SHOP PROPERTIES LIMITED Director 2000-09-11 CURRENT 1988-08-16 Active
LOUISE GREENHILL MJM ASSETS LIMITED Director 2000-09-11 CURRENT 1962-09-05 Active
LOUISE GREENHILL U S P (LONDON) LIMITED Director 2000-01-10 CURRENT 1988-03-16 Active
KATE GROVES URBAN SHOP PROPERTIES LIMITED Director 2000-09-11 CURRENT 1988-08-16 Active
KATE GROVES MJM ASSETS LIMITED Director 2000-09-11 CURRENT 1962-09-05 Active
KATE GROVES U S P (LONDON) LIMITED Director 2000-01-10 CURRENT 1988-03-16 Active
MAXWELL JAMES MORRISON CUPOLA PROPERTIES LIMITED Director 1991-12-27 CURRENT 1988-08-16 Active
MAXWELL JAMES MORRISON URBAN SHOP PROPERTIES LIMITED Director 1991-12-27 CURRENT 1988-08-16 Active
MAXWELL JAMES MORRISON MJM ASSETS LIMITED Director 1991-12-27 CURRENT 1962-09-05 Active
MAXWELL JAMES MORRISON U S P (LONDON) LIMITED Director 1991-04-17 CURRENT 1988-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-09-20CESSATION OF GRAHAM HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-23Previous accounting period shortened from 29/09/23 TO 28/09/23
2023-12-06CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-13CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-23AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-24AA01Previous accounting period extended from 29/09/18 TO 01/10/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-27AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-05-09AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2018-01-17PSC04Change of details for Mr Graham Harvey as a person with significant control on 2017-05-31
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MORRIS DOBRIN
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES NICHOLSON
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-07CH01Director's details changed for Kate Groves on 2017-01-01
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-01-17CH01Director's details changed for Mr Maxwell James Morrison on 2016-09-16
2016-11-22AA01Previous accounting period extended from 28/02/16 TO 31/08/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AA01Previous accounting period shortened from 30/09/15 TO 28/02/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 23 Coombe Ridings Kingston upon Thames Surrey KT2 7JU
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 600
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE GREENHILL / 14/10/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GREENHILL / 14/10/2011
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-13AR0126/11/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-08AR0126/11/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-26363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-07288bDIRECTOR RESIGNED
2003-12-09363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-29363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-30363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-29363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-30363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-09-15225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-15363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-12363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-06-15AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-22363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-06-17AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-06-12288SECRETARY'S PARTICULARS CHANGED
1994-03-13288NEW SECRETARY APPOINTED
1994-02-19288SECRETARY RESIGNED
1994-02-03363sRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1993-07-16AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-19363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-09-03AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-20363bRETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1991-08-30AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-01-02363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-02-13AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-01-23363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-03-01AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-02-23363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMITY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMITY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMITY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 269,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-29
Annual Accounts
2020-09-30
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMITY FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 600
Cash Bank In Hand 2011-10-01 £ 3,773
Current Assets 2011-10-01 £ 8,208
Debtors 2011-10-01 £ 4,435
Fixed Assets 2011-10-01 £ 18,400
Shareholder Funds 2011-10-01 £ 242,999
Tangible Fixed Assets 2011-10-01 £ 18,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMITY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMITY FINANCE LIMITED
Trademarks
We have not found any records of AMITY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMITY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMITY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMITY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMITY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMITY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT7 0XA