Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Amt Automotive Parts Holding Ltd
- Incorporated
- 31 December 2015 (10 years)
- Previously known as
- A Feel Well Holding Ltd (until 21 April 2020)Marianbau Ltd (until 24 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Hueseynov Cavid
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Cavid, Hueseynov, Mr.
Director · Appointed 21 April 2020
Austrian
Born August 1987 (39)
Corporate Secretary · Appointed 31 December 2015
Officer history (3 former)
1 October 2026
Resigned Lasha, Geguchadze, Mr. as Director
21 April 2020
Appointed Cavid, Hueseynov, Mr. as Director
21 April 2020
Appointed Lasha, Geguchadze, Mr. as Director
20 April 2020
Resigned Sabah, Laela, Mrs. as Director
22 December 2018
Appointed Sabah, Laela, Mrs. as Director
22 December 2018
Resigned Tudor, Marian, Mr. as Director
31 December 2015
31 December 2015
Appointed Tudor, Marian, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 12326652
Former controllers (2)
20 April 2020
Ceased Laela Sabah — Owns 75–100% of shares
22 December 2018
Ceased Sanco Holding Ltd — Owns 75–100% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Amt Automotive Parts Holding Ltd This company Owns 75–100% of shares (as a trust)
Camster Nominee Holding Ltd Owns 75–100% of shares
Effendi Ltd Owns 75–100% of shares
Vienna Property Ltd. Owns 75–100% of shares
Rope Dismantling and Scrap Trading Ltd Owns 75–100% of shares
Sanco Real Estate and Finance Ltd Owns 75–100% of shares
The Sparkling Merchant House Ltd Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £9,455
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||||
| Current Assets | £0 | £2,095 | £1,714 | £1,271 | £1,271 | £4,200 | ||
| Creditors (< 1 year) | £8,255 | £3,926 | £922 | £5,667 | £3,381 | £862 | £862 | £1,814 |
| Net Current Assets | £8,255 | £3,926 | (£922) | (£3,572) | (£1,667) | £409 | £409 | £2,386 |
| Net Assets | £9,455 | £3,926 | £717 | £409 | £2,171 | |||
| Shareholder Funds | £9,455 | £3,926 | £717 | £409 | £2,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Micro company accounts | 31 December 2025 | ||
| 23 October 2025 | Micro company accounts | 31 December 2024 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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