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Company Information for

AMAL UK LIMITED

UNIT-7, AVICENNA HOUSE 258-262 ROMFORD ROAD, FOREST GATE, LONDON, E7 9HZ,
Company Registration Number
04650543
Private Limited Company
Active

Company Overview

About Amal Uk Ltd
AMAL UK LIMITED was founded on 2003-01-29 and has its registered office in London. The organisation's status is listed as "Active". Amal Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMAL UK LIMITED
 
Legal Registered Office
UNIT-7, AVICENNA HOUSE 258-262 ROMFORD ROAD
FOREST GATE
LONDON
E7 9HZ
Other companies in W12
 
Filing Information
Company Number 04650543
Company ID Number 04650543
Date formed 2003-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAL UK LIMITED
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Companies with same name AMAL UK LIMITED
The following companies were found which have the same name as AMAL UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAL UK EXPRESS LIMITED SUITE 104 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2006-11-29

Company Officers of AMAL UK LIMITED

Current Directors
Officer Role Date Appointed
ABDIRIZAK AHMED FARAH
 Company Secretary 2006-07-02
ISSE MOHAMED HASSAN
 Director 2011-08-15
MOHAMMED AHMED HASSAN
 Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ISSE MOHAMED HASSAN
 Director 2007-11-20 2010-11-05
ABDULLAHI IGAL
 Director 2007-01-25 2007-11-20
ABDIKHALIQ HASSAN FARAH
 Director 2003-05-27 2007-01-25
ABDURAHMAN HUSSEIN
 Company Secretary 2003-04-14 2006-07-02
MOHAMED AHMED HASSAN
 Director 2003-04-14 2004-12-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-29 2003-01-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-29 2003-01-31

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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-02DIRECTOR APPOINTED MR MD NAZMOUL HASAN
2024-08-14APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JOY
2024-07-31Director's details changed for Mr Enayet Hossain on 2024-07-30
2024-07-30DIRECTOR APPOINTED MR ENAYET HOSSAIN
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2024-01-22APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHMED HASSAN
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Unit 1, 141 Donald St, Cardiff CF24 4TN United Kingdom
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 266 Uxbridge Road London W12 7JA
2023-06-16CESSATION OF MOHAMED HASSAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD RASHIDUL ISLAM
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-01-29CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ABDULKADIR MAHAMUD DAAD
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ISSE MOHAMED HASSAN
2018-05-26TM02Termination of appointment of Abdirizak Ahmed Farah on 2018-05-26
2018-05-26AP01DIRECTOR APPOINTED MR ABDULKADIR MAHAMUD DAAD
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-01AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM 15 Regina Road Middlesex UB2 5PL England
2011-08-16AP01DIRECTOR APPOINTED MR ISSE MOHAMED HASSAN
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM 74 King Street Southall Middx UB2 4DD
2011-03-16AR0129/01/11 ANNUAL RETURN FULL LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ISSE HASSAN
2010-11-09AP01DIRECTOR APPOINTED MR MOHAMED AHMED HASSAN
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05AR0129/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISSE MOHAMED HASSAN / 01/10/2009
2009-11-25AA31/01/09 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION FULL
2008-01-30363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-17363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-02288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-06288cSECRETARY'S PARTICULARS CHANGED
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-04-18363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT 9 97 WESTERN ROAD SOUTHALL MIDDLESEX UB2 5HN
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/04
2004-03-30363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-09CERTNMCOMPANY NAME CHANGED SALAMA COMPANY LTD CERTIFICATE ISSUED ON 09/06/03
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW SECRETARY APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bSECRETARY RESIGNED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMAL UK 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 AMAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAL UK 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 2012-02-01 £ 8,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMAL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1,324
Current Assets 2012-02-01 £ 1,325
Debtors 2012-02-01 £ 1
Fixed Assets 2012-02-01 £ 4,585
Shareholder Funds 2012-02-01 £ 2,711
Tangible Fixed Assets 2012-02-01 £ 4,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAL UK LIMITED
Trademarks
We have not found any records of AMAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAL UK 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 AMAL UK 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 AMAL UK 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 AMAL UK 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 AMAL UK 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.
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