Amariz Limited

Active03711064 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Amanda Jane Turner
Accounts type
Total exemption full
Region
South West
Address
Imperial House
1 Harley Place
Bristol
BS8 3JT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Amanda Jane
Secretary · Appointed 7 March 2017
Director · Appointed 30 August 2005
British
Born November 1970
Officer history (4 former)
7 March 2017
Appointed Turner, Amanda Jane as Secretary
7 March 2017
Resigned Pique, Maryse Paquerette Yves as Secretary
7 March 2017
Resigned Pique, Maryse Paquerette Yves as Director
10 March 2006
Appointed Pique, Maryse Paquerette Yves as Secretary
9 March 2006
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Appointed Turner, Amanda Jane as Director
29 October 1999
Appointed Pique, Maryse Paquerette Yves as Director
29 October 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
10 February 1999
Appointed Cfl Directors Limited as Corporate Nominee Director
10 February 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 February 2017
Owns 50–75% of shares
British
Born November 1970

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,653,541
Cash
£1,670,406
Employees
3
Debt Ratio
14%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,740,962 £3,788,356 £3,508,881 £3,308,904 £3,371,277 £3,653,541
Balance sheet detail
202520242023202220212020
Fixed Assets£2,405,827£2,317,525£1,201,800£163,650£226,511£195,734
Current Assets£1,853,263£1,582,010£2,698,796£4,059,235£4,279,803£4,711,489
Debtors£182,857£57,272£76,421£77,906£321,842£574,625
Cash£1,670,406£1,524,738£2,622,375£3,981,329£3,957,961£4,136,864
Creditors (< 1 year)£532,305£479,763£566,575£700,891£704,259£1,156,230
Net Current Assets£1,320,958£1,102,247£2,132,221£3,358,344£3,575,544£3,555,259
Net Assets£3,653,541£3,371,277£3,308,904£3,508,881£3,788,356£3,740,962
Shareholder Funds£3,653,541£3,371,277£3,308,904£3,508,881£3,788,356£3,740,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
11 February 2026Confirmation statement with no updates10 February 2026
16 October 2025Registration of a charge
28 March 2025Total exemption full accounts30 June 2024
19 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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