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Companies House/Cardiff/Company profile

AMANITA TRADING LTD

Active
15455519·incorporated 2024-01-31

AMANITA TRADING LTD is an active UK private limited company, incorporated on 31 January 2024 at Companies House (number 15455519; OpenRegistry canonical ID GB-15455519-amanita-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,554 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-31
Registered Address
PO Box 4385, 15455519 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46750 — Wholesale of chemical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

AMANITA TRADING LTD has 1 person with significant control on file:

  • Mrs Liliia Timchenko born 1975 resident in Ukraine, Ukrainian national. Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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