Amigold Limited

06806705

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 A , 58-62, LONDON, N1 9PP

Incorporated 02/02/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Harry Cutler

director · Since 04/02/2009

OPTICIAN

BRITISH · ENGLAND · Age 88

Also on 9 other boards

Mrs Fiona Caroline Reynard

director · Since 01/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Jack Michael Dooley

director · Since 31/07/2024

SALES DIRECTOR

IRISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

C&G Parent Limited

75–100% shares

75–100% votes

Appoint directors

16-18 Propeller Park, 400 Ncr Business Centre, London, NW10 0AB

Reg: 08645975 · Companies House · Private Limited Company

Notified 31/01/2023

Former PSCs

Mr Majid Mohammadi

Ceased 28/09/2020

Mr Graham Harry Cutler

Ceased 31/01/2023

Mrs Fiona Caroline Mohammadi

Ceased 31/01/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2020Registered 24/09/2020