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Companies House/London/Company profile

AMILIS LTD

Active
14118592·incorporated 2022-05-19

AMILIS LTD is an active UK private limited company, incorporated on 19 May 2022 at Companies House (number 14118592; OpenRegistry canonical ID GB-14118592-amilis-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-19
Registered Address
102 HOLLAND ROAD, LONDON, NW10 5AY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

AMILIS LTD has 2 persons with significant control on file:

  • Sarita Stefani born 1988 resident in England, British national. Notified 2022-05-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Yasmin Baba born 1997 resident in United Kingdom, British national. Notified 2022-10-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Jose Jose Rojas Ealo born 1970 resident in Netherlands, Dutch national. Notified 2022-05-19. Ceased 2022-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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