OpenRegistry
Companies House/Bolton/Company profile

AMIR UK LIMITED

Active
04634250·incorporated 2003-01-13

AMIR UK LIMITED is an active UK private limited company, incorporated on 13 January 2003 at Companies House (number 04634250; OpenRegistry canonical ID GB-04634250-amir-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,619 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-13
Registered Address
23 MARKET STREET, LITTLE LEVER, BOLTON, BL3 1HH
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMIR UK LIMITED has 1 person with significant control on file:

  • Mah Noor born 1999 resident in England, Portuguese national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Mohammed Zubair Amir born 1974 resident in England, British national. Notified 2021-03-01. Ceased 2023-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Jawaad Amir born 2003 resident in England, British national. Notified 2021-03-01. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Junaid Amir born 1999 resident in England, British national. Notified 2021-03-01. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Zubair Amir born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2017-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Sairish Amir born 1990 resident in England, British national. Notified 2017-06-19. Ceased 2021-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 53100 (Postal activities under universal service obligation):

Other companies registered in Bolton: