Amigold Limited

Active06806705 Private limited company
Incorporated
2 February 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit A
58-62 White Lion Street
London
N1 9PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Irish
Born August 1984 (42)
Director · Appointed 1 November 2015
British
Born March 1963 (63)
Director · Appointed 4 February 2009
British
Born February 1938 (88)
Officer history (6 former)
31 July 2024
Appointed Dooley, Jack Michael as Director
31 July 2024
Appointed Dooley, Jack Michael as Director
31 July 2024
Resigned Dooley, Jack Michael as Director
26 July 2024
Resigned Qadri, Emile as Director
28 September 2020
Resigned Mohammadi, Majid as Secretary
28 September 2020
Resigned Mohammadi, Majid as Director
16 July 2020
Appointed Qadri, Emile as Director
1 November 2015
Appointed Reynard, Fiona Caroline as Director
4 February 2009
Appointed Cutler, Graham Harry as Director
4 February 2009
Appointed Mohammadi, Majid as Secretary
4 February 2009
Appointed Mohammadi, Majid as Director
4 February 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
4 February 2009
Resigned Davies, Dunstana Adeshola as Director
2 February 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
2 February 2009
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08645975
Former controllers (3)
31 January 2023
Ceased Fiona Caroline Mohammadi — Has significant influence or control
31 January 2023
Ceased Graham Harry Cutler — Owns 50–75% of shares
28 September 2020
Ceased Majid Mohammadi — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Amigold Limited This company Owns 75–100% of shares
Cutler and Gross Limited Owns 75–100% of shares
C & G of London Limited Owns 75–100% of shares
C & G Fashion Accessories Limited Owns 75–100% of shares
C&G London City Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
7 April 2026Confirmation statement with no updates7 April 2026
Show all recent filings

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