Amsterdam House Ltd

Active04085734 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Directors
Herbert Hankin
Accounts type
Micro entity
Region
Wales
Address
04085734 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2026
Last conf. stmt
25 March 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hankin, Herbert
Director · Appointed 20 July 2023
British
Born October 1962 (64)
Hankin, Abdesalam William Abel Lee
Secretary · Appointed 1 October 2009
British
Officer history (17 former)
11 October 2023
20 July 2023
Appointed Hankin, Herbert as Director
3 April 2017
Resigned Hankin, Johanna as Director
9 June 2015
Resigned Hankin, Herbert Joe as Director
8 December 2014
Appointed Hankin, Johanna as Director
26 November 2014
7 November 2012
Appointed Hankin, Herbert Joe as Director
2 October 2012
Resigned Hankin, Amin as Director
18 February 2010
Resigned Hankin, William Abel as Director
18 February 2010
Appointed Hankin, Amin as Director
1 October 2009
Appointed Hankin, William Abel as Director
1 October 2009
Appointed Hankin, Abdesalam William Abel Lee as Secretary
22 June 2009
Resigned Hankin, Rahim as Secretary
22 June 2009
Resigned Hankin, Rahim as Director
21 April 2009
Appointed Hankin, Rahim as Secretary
21 April 2009
Appointed Hankin, Rahim as Director
11 December 2008
Resigned Hankin, Rahim as Secretary
20 November 2008
Appointed Hankin, Rahim as Secretary
12 November 2008
Resigned Hankin, William Abel Lee as Director
12 November 2008
Resigned Hankin, Herbert as Secretary
11 November 2008
Appointed Hankin, Herbert as Secretary
11 November 2008
Resigned Hankin, Amin Andrew as Director
11 November 2008
Appointed Hankin, William Abel Lee as Director
11 November 2008
Resigned Hankin, Herbert as Secretary
11 November 2008
Resigned Hankin, William Abel Lee as Director
22 October 2008
Appointed Hankin, Amin Andrew as Director
20 September 2002
Resigned Hankin, William Abel Lee as Secretary
20 September 2002
Resigned Hussain, Musrrat as Director
19 September 2002
Appointed Hankin, Herbert as Secretary
16 September 2002
Appointed Hankin, William Abel Lee as Director
9 October 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Appointed First Directors Limited as Corporate Nominee Director
9 October 2000
Resigned First Directors Limited as Corporate Nominee Director
9 October 2000
Appointed Hankin, William Abel Lee as Secretary
9 October 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Appointed Hussain, Musrrat as Director

Ownership 0 active

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

Former controllers (1)
1 October 2025
Ceased William Abel Hankin — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£8,314)
Current Ratio
2.4x

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 2025 (£4,485) (£4,485) (£8,314)
Balance sheet detail
202520242023
Current Assets£1,645£1,645£1,645
Creditors (< 1 year)£674£674£674
Creditors (> 1 year)£9,285£5,456£5,456
Net Current Assets£971£971£971
Net Assets(£8,314)(£4,485)(£4,485)
Shareholder Funds(£8,314)(£4,485)(£4,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Micro company accounts30 September 2025
26 November 2025Amended micro company accounts30 September 2023
16 November 2025Micro company accounts30 September 2023
16 November 2025Micro company accounts30 September 2024
13 November 2025Cessation of a person with significant control
Show all recent filings

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