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Companies House/Northolt Middx/Company profile

AMIE INVESTMENTS LIMITED

Active
13013228·incorporated 2020-11-12

AMIE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 November 2020 at Companies House (number 13013228; OpenRegistry canonical ID GB-13013228-amie-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1 active companies registered in Northolt Middx (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-12
Registered Address
10 GONVILLE CRESCENT, NORTHOLT MIDDX, UB5 4SJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMIE INVESTMENTS LIMITED

Filings

Check filing history of AMIE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMIE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Mamta Nirdosh born 1980 resident in England, British national. Notified 2020-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amit Malhotra born 1981 resident in England, British national. Notified 2020-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Amit Malhotra born 1981 resident in England, British national. Notified 2020-11-12. Ceased 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Mamta Nirdosh born 1980 resident in England, British national. Notified 2020-11-12. Ceased 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-25. Ceased 2020-11-25.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13013228.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.