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Companies House/Manchester/Company profile

AMLUXE LTD

Active
12772509·incorporated 2020-07-28

AMLUXE LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12772509; OpenRegistry canonical ID GB-12772509-amluxe-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 106,843 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW, 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

Check filing history of AMLUXE LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

AMLUXE LTD has 2 persons with significant control on file:

  • Holloways Capital & Investment Ltd (England And Wales reg. 12604658). Notified 2021-06-25.
    • Owns 25–50% of shares
  • Miss Ann-Marie Hackett born 1977 resident in United Kingdom, British national. Notified 2020-07-28.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Colin Francis born 1976 resident in England, British national. Notified 2021-06-25. Ceased 2025-12-01.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12772509.

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