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Amani Corporation Limited

03604553

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Incorporated 27/07/1998

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Bhurpoor Kaur Sambi

director · Since 27/07/1998

CONSULTANT (LEISURE MANAGEMENT

BRITISH · UNITED KINGDOM

Aml Registrars Limited

secretary · Since 01/08/2002

BRITISH

Also on 369 other boards

Bhurpoor Kaur Sambi

director · Since 27/07/1998

British · United Kingdom

Aml Registrars Limited

corporate secretary · Since 01/08/2002

Reg: 04000159

Also on 369 other boards

Former

St James'S Secretaries Limited

corporate nominee secretary · Resigned 27/07/1998

David Patrick Steiert

secretary · Resigned 23/10/2000

Persons with Significant Control

Mr Mohamed Mokbel

75–100% shares

British · England

Notified 06/04/2016

Change History

officer appointed → AML REGISTRARS LIMITED
2026-08-28
officer appointed → SAMBI, Bhurpoor Kaur
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Amlbenson, The Long Lodge 265-269 Kingston Road
2026-08-28

AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD

post town → London
2026-08-28

LONDON

CompanyRankvs 62186+ SIC 62020 peers
48

Financial strength53th percentile among SIC peers · 13/25
Employees36th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£35

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
20235.58—

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20222 pages · PDF
CH04

change corporate secretary company with change date

29/04/20221 page · PDF
CH04

change corporate secretary company with change date

29/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20181 page · PDF
CH04

change corporate secretary company with change date

27/03/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20143 pages · PDF
DISS40

gazette filings brought up to date

10/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20135 pages · PDF
GAZ1

gazette notice compulsary

30/07/20131 page · PDF
DISS40

gazette filings brought up to date

27/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20125 pages · PDF
GAZ1

gazette notice compulsary

31/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20113 pages · PDF
RT01

administrative restoration company

19/05/20113 pages · PDF
GAZ2

gazette dissolved compulsary

05/04/20111 page · PDF
GAZ1

gazette notice compulsary

21/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20105 pages · PDF
CH04

change corporate secretary company with change date

06/08/20102 pages · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
DISS40

gazette filings brought up to date

01/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20104 pages · PDF
GAZ1

gazette notice compulsary

09/03/20101 page · PDF
363a

legacy

03/08/20093 pages · PDF
363a

legacy

08/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20083 pages · PDF
363a

legacy

02/11/20072 pages · PDF
363a

legacy

14/08/20072 pages · PDF
GAZ1

gazette notice compulsary

16/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20056 pages · PDF
363a

legacy

28/10/20053 pages · PDF
363a

legacy

27/10/20053 pages · PDF
GAZ1

gazette notice compulsary

26/07/20051 page · PDF
363s

legacy

11/08/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20031 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20038 pages · PDF
363s

legacy

05/09/20027 pages · PDF
288a

legacy

05/09/20022 pages · PDF
363s

legacy

06/08/20017 pages · PDF
287

legacy

23/07/20012 pages · PDF
288b

legacy

27/10/20001 page · PDF
287

legacy

27/10/20001 page · PDF
363s

legacy

21/08/20006 pages · PDF
288c

legacy

18/10/19991 page · PDF
363s

legacy

18/10/19994 pages · PDF
RESOLUTIONS

resolution

18/08/19981 page · PDF
RESOLUTIONS

resolution

18/08/1998PDF
RESOLUTIONS

resolution

18/08/1998PDF
88(2)R

legacy

18/08/19982 pages · PDF
288b

legacy

06/08/19981 page · PDF
Incorporated

incorporation company

27/07/199811 pages · PDF