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AMASOL-UK LTD.

Active
12909723·incorporated 2020-09-28

AMASOL-UK LTD. is an active UK private limited company, incorporated on 28 September 2020 at Companies House (number 12909723; OpenRegistry canonical ID GB-12909723-amasol-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-28
Registered Address
60 ST. MARTIN'S LANE, LONDON, WC2N 4JS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMASOL-UK LTD.

Filings

Check filing history of AMASOL-UK LTD.

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

AMASOL-UK LTD. has 1 person with significant control on file:

  • Agile-It Holding Gmbh (Germany reg. Hrb 280340). Notified 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Alistair Lewis born 1977 resident in England, British national. Notified 2020-09-28. Ceased 2025-03-20.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucy Elizabeth Cheney Lewis born 1978 resident in England, British national. Notified 2020-09-28. Ceased 2021-10-15.
    • Owns 25–50% of shares
  • Mr Anthony Parker born 1978 resident in England, British national. Notified 2021-11-01. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Wenn born 1983 resident in England, English national. Notified 2023-03-23. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMASOL-UK LTD. has previously traded as:

  • AI OPS LTD (until 2025-03-20)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12909723.

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