Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Amaya Group Ltd
- Incorporated
- 14 March 2017 (9 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Gursharan Kaur SangheraAvtar Singh
- Accounts type
- Micro entity
- Region
- North East
- Address
- Flannagans Accountants 7 BanksideThe WatermarkGatesheadNE11 9SY
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gursharan Kaur Sanghera
Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Avtar Singh
Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Holdings 1
Companies where Amaya Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | |
| Current Assets | £135,422 | £29,410 | £57,071 | £57,071 | £155,922 | |
| Creditors (< 1 year) | £68,522 | £2,510 | £3,497 | £57,171 | £57,171 | £156,022 |
| Net Current Assets | £66,900 | £26,900 | (£100) | (£100) | (£100) | |
| Shareholder Funds | £67,100 | £27,100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Change of details for a person with significant control | |||
| 14 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 4 December 2024 | Micro company accounts | 31 March 2024 |
Some other companies at this address
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