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Company Information for

AMYMA LTD

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,

Company Registration Number

04069266

Private Limited Company

Liquidation

Company Overview

About Amyma Ltd

AMYMA LTD was founded on 2000-09-11 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Amyma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AMYMA LTD

Legal Registered Office

1ST FLOOR
21 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1AP
Other companies in N21

Previous Names

ATOTA COMMUNICATIONS LTD	21/08/2006
HEATHERGROVE LTD	14/04/2005

Filing Information

Company Number		04069266
Company ID Number		04069266
Date formed		2000-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB766233127~~

Last Datalog update:	2020-07-05 20:38:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMYMA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CH LONDON LIMITED J CHEUNG LIMITED NUMBERS (UK) LIMITED

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Company Officers of AMYMA LTD

Current Directors

Officer	Role	Date Appointed
GAVIN STUART BARCLAY JAMIESON	Director	2000-09-11
HARVEY ROY KNIGHT	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CYNTHIA DAMARIS WILSON ASSEMAKIS	Company Secretary	2000-09-11	2014-03-12
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2000-09-11	2000-09-11
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	2000-09-11	2000-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARVEY ROY KNIGHT	HAITCH KAY ESTATES LTD	Director	2015-07-29	CURRENT	2015-07-29	Active - Proposal to Strike off
HARVEY ROY KNIGHT	SUSTAINIFY LTD	Director	2014-09-26	CURRENT	2014-09-26	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.

Date	Document Type	Document Description
2024-07-26		Voluntary liquidation Statement of receipts and payments to 2024-05-26
2023-07-20		Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-07-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-26
2020-06-16	LIQ02	Voluntary liquidation Statement of affairs
2020-06-16	600	Appointment of a voluntary liquidator
2020-06-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-27
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL PHILIP DAUGHTRY
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY ROY KNIGHT
2019-02-26	CH01	Director's details changed for Mr Samuel Leslie Philip Daughtry on 2019-02-26
2019-02-26	AP01	DIRECTOR APPOINTED MR SAMUEL LESLIE PHILIP DAUGHTRY
2018-12-11	SH01	05/11/18 STATEMENT OF CAPITAL GBP 50000
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-11-09	CH01	Director's details changed for Gavin Stuart Barclay Jamieson on 2018-09-08
2018-11-09	PSC04	Change of details for Mr Gavin Stuart Barclay Jamieson as a person with significant control on 2018-09-08
2018-09-12	CH01	Director's details changed for Mr Harvey Roy Knight on 2018-09-04
2018-05-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM
2017-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM
2017-08-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM 141a Cromwell Road Knightsbridge London SW7 4AG England
2016-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/16 FROM 131 Edgware Road London W2 2AP
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 911 GREEN LANES LONDON N21 2QP
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	AP01	DIRECTOR APPOINTED HARVEY ROY KNIGHT
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-11-17	CH01	Director's details changed for Gavin Stuart Barclay Jamieson on 2015-09-10
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	TM02	APPOINTMENT TERMINATED, SECRETARY CYNTHIA ASSEMAKIS
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16	AR01	11/09/13 FULL LIST
2013-06-17	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-24	AR01	11/09/12 FULL LIST
2012-06-20	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-08	AR01	11/09/11 FULL LIST
2011-07-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-09	AR01	11/09/10 FULL LIST
2010-07-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	11/09/09 FULL LIST
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMIESON / 15/02/2008
2008-09-16	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-22	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-21	CERTNM	COMPANY NAME CHANGED ATOTA COMMUNICATIONS LTD CERTIFICATE ISSUED ON 21/08/06
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-08	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-14	CERTNM	COMPANY NAME CHANGED HEATHERGROVE LTD CERTIFICATE ISSUED ON 14/04/05
2004-11-16	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-02	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-11-06	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-08	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-10-10	288a	NEW SECRETARY APPOINTED
2000-10-10	288a	NEW DIRECTOR APPOINTED
2000-09-20	288b	SECRETARY RESIGNED
2000-09-20	288b	DIRECTOR RESIGNED
2000-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to AMYMA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-06-01
Appointmen	2020-06-01

Fines / Sanctions

No fines or sanctions have been issued against AMYMA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMYMA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 10,123
Creditors Due Within One Year	2011-09-30	£ 4,140

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2018-09-30

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 AMYMA LTD

Financial Assets

Balance Sheet

Tangible Fixed Assets	2011-09-30	£ 1,109

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMYMA LTD registering or being granted any patents

Domain Names

AMYMA LTD owns 1 domain names.

amyma.co.uk

Trademarks

We have not found any records of AMYMA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMYMA LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AMYMA LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AMYMA LTD 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.

Import/Export of Goods

Goods imported/exported by AMYMA LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AMYMA LTD	Event Date	2020-06-01

Initiating party		Event Type	Appointmen
Defending party	AMYMA LTD	Event Date	2020-06-01
Name of Company: AMYMA LTD Company Number: 04069266 Nature of Business: Activities auxiliary to financial intermediation not elsewhere classified Previous Name of Company: Atota Communications Ltd Reg…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMYMA LTD 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 AMYMA LTD any grants or awards.

Ownership

We could not find any group structure information

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