Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Amirod Ltd
- Incorporated
- 24 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4500 Parkway WhiteleyFarehamPO15 7AZ
Charges
- Total
- 1
- Outstanding
- 0
- 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.
Director · Appointed 10 June 2025
British
Born March 1974 (52)
Director · Appointed 10 June 2025
British
Born May 1983 (43)
Director · Appointed 24 August 2015
Malaysian
Born June 1969 (57)
British
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09516087
Former controllers (2)
30 April 2025
30 April 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Amirod Ltd This company Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited Owns 75–100% of shares
TDG Brand Communications Limited Owns 75–100% of shares
NLP Financial Management Limited Owns 75–100% of shares
Birchwood Investment Management Limited Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,135,640
- Cash
- £902
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,136,738 | |||||
| Cash | £902 | £100,776 | £1,651 | £4,984 | £500,761 | £126,432 |
| Creditors (< 1 year) | £2,000 | £101,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | (£1,098) | (£224) | £651 | £3,984 | £499,761 | £125,432 |
| Net Assets | £1,135,640 | £1,136,514 | £1,137,389 | £1,140,722 | £1,636,499 | £1,262,170 |
| Shareholder Funds | £1,135,640 | £1,136,514 | £1,137,389 | £1,140,722 | £1,636,499 | £1,262,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Director's details changed | — | ||
| 5 November 2026 | Director's details changed | — | ||
| 5 November 2026 | Director's details changed | — | ||
| 5 November 2026 | Director's details changed |
Some other companies at this address
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