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Companies House/Fareham/Company profile

AMIROD LTD

Active
09744456·incorporated 2015-08-24

AMIROD LTD is an active UK private limited company, incorporated on 24 August 2015 at Companies House (number 09744456; OpenRegistry canonical ID GB-09744456-amirod-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-24
Registered Address
4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

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

Persons with significant control

AMIROD LTD has 1 person with significant control on file:

  • Saltus Financial Planning Limited (England reg. 09516087). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mustafa Amin Abdul Malik born 1969 resident in United Kingdom, Malaysian national. Notified 2016-04-06. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jarrod Matthew Ellis born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09744456.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.