Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Amorini Components Limited
- Incorporated
- 4 November 1998 (28 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Peter Charles Robson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6A Nesbitts AlleyBarnetEN5 5XG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Robson, Amanda Margaret
Secretary · Appointed 16 October 2013
Director · Appointed 1 June 2000
British
Born September 1964 (62)
Officer history (5 former)
16 October 2013
Appointed Robson, Amanda Margaret as Secretary
15 October 2013
12 October 2013
8 October 2001
8 October 2001
Resigned Robson, Amanda Margaret as Secretary
8 October 2001
Resigned Robson, Amanda Margaret as Director
1 June 2000
4 November 1998
4 November 1998
4 November 1998
Appointed Robson, Amanda Margaret as Secretary
4 November 1998
Appointed Robson, Amanda Margaret as Director
4 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (4)
25 November 2025
Ceased Amorini Holdings Limited — Owns 50–75% of shares
19 September 2025
Ceased Polytime Development Ltd — Owns 25–50% of shares
19 September 2025
Ceased Mei Ching Chan — Owns 25–50% of shares
4 October 2019
Ceased Polytime Development Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £89,923
- Current Ratio
- 19.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,682 | £3,237 | |
| Current Assets | £563,921 | £531,503 | £551,473 |
| Debtors | £473,998 | £494,951 | £453,826 |
| Cash | £89,923 | £36,552 | £97,647 |
| Creditors (< 1 year) | £29,273 | £4,090 | £24,992 |
| Net Current Assets | £534,648 | £527,413 | £526,481 |
| Net Assets | £530,272 | ||
| Shareholder Funds | £537,330 | £530,650 | £530,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a voluntary liquidator | |||
| 29 October 2026 | Declaration of solvency | |||
| 29 October 2026 | Resolutions | |||
| 3 November 2025 | Change of details for a person with significant control | |||
| 31 October 2025 | Confirmation statement with updates | 30 October 2025 |
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