Amulet Hotkey Ltd

02505963

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 CAVALIER ROAD, NEWTON ABBOT, TQ12 6TQ

Incorporated 25/05/1990

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr Stewart George Holness

director · Since 18/04/2019

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Michael John O'Sullivan

director · Since 07/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Peter John Barrand

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Mashudul Karim

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Christopher John Manson

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Persons with Significant Control

Ahk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Cavalier Road, Newton Abbot, TQ12 6TQ

Reg: 11835850 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 18/04/2019

Former PSCs

Mrs Vivien Grace Summerfield

Ceased 18/04/2019

Charges1 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 16/11/2010Registered 20/11/2010Satisfied 21/08/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2009Registered 08/07/2009

charge

satisfied

HSBC BANK PLC

Created 28/05/2009Registered 29/05/2009Satisfied 21/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1993Registered 27/10/1993Satisfied 02/07/2008