OpenRegistry
Companies House/Virginia Water/Company profile

AMSBI LTD

Active
11504208·incorporated 2018-08-07

AMSBI LTD is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11504208; OpenRegistry canonical ID GB-11504208-amsbi-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 452 active companies registered in Virginia Water, Surrey (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
7A PALM COURT, STATION PARADE, VIRGINIA WATER, SURREY, GU25 4AB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

AMSBI LTD has 1 person with significant control on file:

  • Mr Mohammadirfan Aslam Pathan born 1983 resident in United Kingdom, British national. Notified 2018-08-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Yasmeen Saidnoor Mulla born 1981 resident in United Kingdom, British national. Notified 2020-11-23. Ceased 2025-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Virginia Water:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11504208.

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