Amati Optic (UK) Limited

Proposed for strike-off05615799 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Amjad Butragueno
Owned by
Amjad Butragueno
Accounts type
Micro entity
Region
Greater London
Address
10A Crossy Road
Hampstead
London
NW3 2XY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 November 2025
Last conf. stmt
8 November 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Butragueno, Amjad
Director · Appointed 1 April 2012
British
Born March 1967 (59)
Officer history (12 former)
25 June 2013
Resigned Knight, Andrew as Director
1 April 2012
Appointed Butragueno, Amjad as Director
1 April 2012
Resigned Ali, Imran as Director
1 December 2010
Appointed Knight, Andrew as Director
3 November 2010
Resigned Sheward, Darren as Director
14 February 2009
Resigned Bartholomew Company Secretarial Service Ltd as Corporate Secretary
1 June 2007
Resigned Ali, Imran as Secretary
1 June 2007
Appointed Bartholomew Company Secretarial Service Ltd as Corporate Secretary
22 March 2007
Appointed Sheward, Darren as Director
22 March 2007
Appointed Ali, Imran as Secretary
22 March 2007
Resigned Ali, Hina as Director
22 March 2007
Resigned Taylor, Colin Jeffrey as Secretary
6 November 2006
Appointed Ali, Hina as Director
6 November 2006
Appointed Ali, Imran as Director
6 November 2006
Resigned Van Blerk, Jonathan Lee as Director
1 March 2006
Appointed Taylor, Colin Jeffrey as Secretary
1 March 2006
Appointed Van Blerk, Jonathan Lee as Director
1 March 2006
Resigned Taylor, Colin Jeffrey as Director
1 March 2006
Resigned Milne, Michele as Secretary
8 November 2005
Appointed Kform Secretaries Limited as Corporate Secretary
8 November 2005
Resigned Kform Secretaries Limited as Corporate Secretary
8 November 2005
Appointed Kform Nominees Limited as Corporate Director
8 November 2005
Resigned Kform Nominees Limited as Corporate Director
8 November 2005
Appointed Taylor, Colin Jeffrey as Director
8 November 2005
Appointed Milne, Michele as Secretary

Ownership 1 active

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

Amjad Butragueno
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£4,122)
Employees
1
Debt Ratio
103%
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £715 £2,425 £4,544 £1,484 (£5,848) (£4,122)
Balance sheet detail
202420232022202120202019
Fixed Assets£98,965£98,965£118,291£141,641£69,075£75,711
Current Assets£52,650£50,897£45,060£56,252£109,688£72,193
Creditors (< 1 year)£102,466£84,797£82,213£97,923£56,909£60,292
Creditors (> 1 year)£53,271£70,913£79,654£95,426£119,429£86,897
Net Current Assets(£49,816)(£33,900)(£37,153)(£41,671)£52,779£11,901
Net Assets(£4,122)(£5,848)£1,484£4,544£2,425£715
Shareholder Funds(£4,122)(£5,848)£1,484£4,544£2,425£715

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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