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Companies House/London/Company profile

AMIGOLD LIMITED

Active
06806705·incorporated 2009-02-02

AMIGOLD LIMITED is an active UK private limited company, incorporated on 2 February 2009 at Companies House (number 06806705; OpenRegistry canonical ID GB-06806705-amigold-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-02
Registered Address
UNIT A , 58-62, WHITE LION STREET, LONDON, N1 9PP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMIGOLD LIMITED has 1 person with significant control on file:

  • C&G Parent Limited (England reg. 08645975). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Fiona Caroline Mohammadi born 1963 resident in England, British national. Notified 2018-08-30. Ceased 2023-01-31.
    • Has significant influence or control
  • Mr Majid Mohammadi born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-28.
    • Owns 25–50% of shares
  • Mr Graham Harry Cutler born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 50–75% of shares

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