Amsalem Business Travel (UK) Ltd

Active04283077 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Travel agency activities (79110)
Directors
Eliezer Amsalem
Cilla Goldberger
Yacov Amsalem
Owned by
Eliezer Amsalem
Yacov Amsalem
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Amsalem, Eliezer
Director · Appointed 19 February 2014
Israeli
Born November 1962
Goldberger, Cilla
Director · Appointed 8 September 2005
British
Born August 1970 (56)
Meisels, Alon
Secretary · Appointed 6 September 2001
Israeli
Amsalem, Yacov
Director · Appointed 6 September 2001
Israeli
Born February 1958 (68)
Meisels, Alon
Director · Appointed 6 September 2001
Israeli
Born October 1954 (72)
Officer history (2 former)
19 February 2014
Appointed Amsalem, Eliezer as Director
8 September 2005
Appointed Goldberger, Cilla as Director
6 September 2001
Appointed Meisels, Alon as Secretary
6 September 2001
Appointed Amsalem, Yacov as Director
6 September 2001
Appointed Meisels, Alon as Director
6 September 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
6 September 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
6 September 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 September 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Eliezer Amsalem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born November 1962
Yacov Amsalem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born February 1958 (68)

Financials

Net Assets
£43,259
Cash
£121,982
Employees
5
Debt Ratio
97%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £401,760 £348,137 £274,915 £123,105 £90,551 £43,259
Balance sheet detail
202420232022202120202019
Fixed Assets£650,698£655,494£659,468£1,909£2,735£2,317
Current Assets£741,349£740,949£830,509£1,461,245£985,498£881,728
Cash£121,982£227,197£164,143£66,353£84,327£354,080
Creditors (< 1 year)£444,067£446,572£484,832£629,906£101,399£334,848
Creditors (> 1 year)£904,721£859,320£882,040£558,333£538,697£147,043
Net Current Assets£297,282£294,377£345,677£831,339£884,099£546,880
Net Assets£43,259£90,551£123,105£274,915£348,137£401,760
Shareholder Funds£43,259£90,551£123,105£274,915£348,137£401,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Registered office address changed
31 October 2025Confirmation statement with no updates6 September 2025
10 July 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with no updates6 September 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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