Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Amfis Limited
- Incorporated
- 19 January 2001 (25 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)Engineering related scientific and technical consulting activities (71122)Technical testing and analysis (71200)
- Directors
- Ion Soare
- Owned by
- Diana SoareIon Soare
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondon 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Soare, Ion
Director · Appointed 12 February 2001
Romanian
Born May 1965 (61)
Officer history (3 former)
31 March 2023
31 December 2013
Resigned Soare, Manuela Florentina as Director
12 February 2001
Appointed Soare, Ion as Director
12 February 2001
Appointed Soare, Manuela Florentina as Director
19 January 2001
19 January 2001
19 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diana Soare
Individual · Notified 6 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Estonian
Born August 1970 (56)
Ion Soare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Romanian
Born May 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,794
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £12,283 | £7,720 | £7,870 | £7,897 | ||
| Cash | £7,597 | £7,457 | ||||
| Creditors (< 1 year) | £9,239 | £6,246 | £6,794 | £76,535 | £75,879 | £75,879 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £3,044 | £1,474 | £1,076 | (£68,938) | (£68,422) | (£67,982) |
| Net Assets | £2,794 | £1,226 | £827 | (£68,938) | (£68,422) | (£67,982) |
| Shareholder Funds | £2,794 | £1,226 | £827 | (£68,938) | (£68,422) | (£67,982) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 January 2026 | ||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 1 January 2026 | Change of details for a person with significant control |
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