Amiga Limited

Active03517470 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Eliana Andrea Perdios
Christiana Andrea Ioannou
Ioannis Andrea Ioannou
Accounts type
Unaudited abridged
Region
Greater London
Address
407 Green Lanes
London
N4 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
84
Outstanding
45
Part satisfied
0
Satisfied
39

Officers 2 active

Officer details are public data from the Companies House register.

Perdios, Eliana Andrea
Secretary · Appointed 16 December 2016
Director · Appointed 5 March 1998
British
Born December 1977 (48)
Officer history (4 former)
16 December 2016
Appointed Perdios, Eliana Andrea as Secretary
16 December 2016
Resigned Ioannou, Christiana Andrea as Director
16 December 2016
Resigned Ioannou, Christiana Andrea as Secretary
1 July 2006
Appointed Ioannou, Christiana Andrea as Director
5 March 1998
Appointed Perdios, Eliana Andrea as Director
5 March 1998
Appointed Ioannou, Christiana Andrea as Secretary
5 March 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 March 1998
Resigned Buyview Ltd as Corporate Nominee Director
26 February 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 February 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Ioannis Andrea Ioannou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£8,800,164
Cash
£1,075,954
Employees
2
Debt Ratio
48%
Current Ratio
5.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,539,244 £7,072,125 £7,599,118 £8,030,485 £8,405,171 £8,800,164
Balance sheet detail
202520242023202220212020
Fixed Assets£10,816,842£10,287,163£10,291,127£10,296,412£10,280,835£10,282,690
Current Assets£6,209,284£4,194,428£4,220,117£4,403,565£1,792,326£1,385,782
Debtors£5,133,330£4,072,561£3,982,697£3,919,100£1,194,263£1,211,186
Cash£1,075,954£121,867£237,420£484,465£598,063£174,596
Creditors (< 1 year)£1,081,964£623,345£559,136£523,565£515,449£453,469
Creditors (> 1 year)£7,143,998£5,453,075£5,921,623£6,577,294£4,485,587£4,675,759
Net Current Assets£5,127,320£3,571,083£3,660,981£3,880,000£1,276,877£932,313
Net Assets£8,800,164£8,405,171£8,030,485£7,599,118£7,072,125£6,539,244
Shareholder Funds£8,800,164£8,405,171£8,030,485£7,599,118£7,072,125£6,539,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
22 December 2025Unaudited abridged accounts31 March 2025
5 March 2025Confirmation statement with no updates26 February 2025
11 December 2024Unaudited abridged accounts31 March 2024
27 November 2024Change of details for a person with significant control
Show all recent filings

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