Amram Capital Limited

Active09610275 Private limited company
Incorporated
27 May 2015 (11 years)
Previously known as
Amran Capital Limited (until 4 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Owned by
Anthony Bodenstein
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2015
Belgian
Born September 1978 (48)
Officer history (1 former)
27 May 2015
Appointed Bodenstein, Anthony as Director
27 May 2015
Appointed Cowan, Graham as Director
27 May 2015
Resigned Cowan, Graham as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born September 1978 (48)

Financials

Current Ratio
4.0x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,740 £2,740 £2,740 £2,740 £2,740 £2,740
Balance sheet detail
202420232022202120202019
Fixed Assets£1,668£1,668£1,668£1,668£1,668£1,668
Current Assets£1,432£1,432£1,432£1,432£1,432£1,432
Creditors (< 1 year)£360£360£360£360£360£360
Net Current Assets£1,072£1,072£1,072£1,072£1,072£1,072
Shareholder Funds£2,740£2,740£2,740£2,740£2,740£2,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
17 November 2025Registered office address changed
17 November 2025Change of details for a person with significant control
28 May 2025Confirmation statement with no updates27 May 2025
17 March 2025Micro company accounts31 December 2024
Show all recent filings

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