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Companies House/Cardiff/Company profile

AMEL TRANSACTION LIMITED

Active
09333666·incorporated 2014-12-01

AMEL TRANSACTION LIMITED is an active UK private limited company, incorporated on 1 December 2014 at Companies House (number 09333666; OpenRegistry canonical ID GB-09333666-amel-transaction-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 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-01
Registered Address
UNIT M4 CLOS MARIAN, SOUTH POINT INDUSTRIAL ESTATE, CARDIFF, CF10 4SP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

AMEL TRANSACTION LIMITED has 2 persons with significant control on file:

  • Mr Nick Barnes born 1976 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Rhys Barnes born 1980 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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