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AMIRA G FOODS LIMITED

Active - Proposal to Strike off
07587965·incorporated 2011-04-01

AMIRA G FOODS LIMITED is an active UK private limited company, incorporated on 1 April 2011 at Companies House (number 07587965; OpenRegistry canonical ID GB-07587965-amira-g-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,755 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-04-01
Registered Address
EATON HOUSE, UPPER GROSVENOR STREET, LONDON, W1K 2NG, ENGLAND
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

AMIRA G FOODS LIMITED has 1 person with significant control on file:

  • Mr Raymond St John Murphy born 1948 resident in England, British national. Notified 2023-04-16.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Amira Foods (India) Ltd (India reg. 56536). Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 75% or more of shares
  • Amira I Grand Foods Inc (Virgin Islands, British reg. 1812200). Notified 2017-08-01. Ceased 2023-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Amira Nature Foods Limited (Virgin Islands, British reg. 1696728). Notified 2022-09-05. Ceased 2023-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AMIRA G FOODS LIMITED has previously traded as:

  • AMIRA FOODS LIMITED (until 2011-05-18)

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in London: