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Companies House/Billingham/Company profile

AMAYA INVESTMENTS NE LTD

Active
14009731·incorporated 2022-03-29

AMAYA INVESTMENTS NE LTD is an active UK private limited company, incorporated on 29 March 2022 at Companies House (number 14009731; OpenRegistry canonical ID GB-14009731-amaya-investments-ne-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 2,873 active companies registered in Billingham, Cleveland (postcode TS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-29
Registered Address
FLANNAGANS, UNIT 3A EVOLUTION WYNYARD AVENUE, WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

AMAYA INVESTMENTS NE LTD has 2 persons with significant control on file:

  • Mrs Gursharan Kaur Sanghera born 1979 resident in England, British national. Notified 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Avtar Singh born 1974 resident in England, Indian national. Notified 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Billingham: