Menna Overview
Here’s a quick overview of AMIROD LTD 👀 — a Fareham based business that started in 2015.
AMIROD LTD
- Company statusactive
- Company No09744456
- Age10 years 11 months Incorporated 24 August 2015
- Officers4
Address
4500 Parkway, Whiteley, Fareham, PO15 7AZ, England
AMIROD LTD is an active company incorporated on 24 August 2015 and based in Fareham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jun 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Jason | director | Mar 1974 | 10 Jun 2025 |
| ELLIS, Jarrod Matthew | director | May 1970 | 24 Aug 2015 |
| MALIK, Mustafa Amin Abdul | director | Jun 1969 | 24 Aug 2015 |
| UNDERWOOD, Daniel Robert | director | May 1983 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saltus Financial Planning Limited | 30 Apr 2025 | |
| Mr Mustafa Amin Abdul Malik | Jun 1969 | 06 Apr 2016 |
| Mr Jarrod Matthew Ellis | May 1970 | 06 Apr 2016 |
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EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason, ELLIS, Jarrod Matthew, MALIK, Mustafa Amin Abdul, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason are mutual persons.
EDWARDS, Jason are mutual persons.
EDWARDS, Jason are mutual persons.
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
UNDERWOOD, Daniel Robert are mutual persons.
LOWES QUANTUM LIMITED
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
SALTUS PARTNERS LLP
EDWARDS, Jason, UNDERWOOD, Daniel Robert are mutual persons.
SALTUS GROUP HOLDINGS LIMITED
UNDERWOOD, Daniel Robert are mutual persons.
SALTUS PARTNERS GUERNSEY LIMITED
UNDERWOOD, Daniel Robert are mutual persons.
SALTUS PARTNERSHIP HOLDINGS LIMITED
UNDERWOOD, Daniel Robert are mutual persons.
BRUNEL HOLDINGS LIMITED
UNDERWOOD, Daniel Robert are mutual persons.
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED
UNDERWOOD, Daniel Robert are mutual persons.
SALTUS CORPORATE LIMITED
UNDERWOOD, Daniel Robert are mutual persons.
SALTUS SERVICES LLP
UNDERWOOD, Daniel Robert are mutual persons.
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Menna Overview
Here’s a quick overview of AMIROD LTD 👀 — a Fareham based business that started in 2015.