AMY PRO LIMITED

Overview

Company Name	AMY PRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04204229
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMY PRO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AMY PRO LIMITED located?

Registered Office Address	13a Crawford Street W1U 6BZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMY PRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMY PRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for AMY PRO LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Nov 18, 2025	Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	AA01

Oct 17, 2025	Termination of appointment of Ibrahim Jalal Faraj as a director on Oct 17, 2025	1 pages	TM01

Oct 16, 2025	Appointment of Mr Jalal Al-Husseini as a director on Oct 15, 2025	2 pages	AP01

Oct 16, 2025	Change of details for Mr Jalal Al-Husseini as a person with significant control on Oct 15, 2025	2 pages	PSC04

Oct 15, 2025	Registered office address changed from 5a the Gardens Broadcut Fareham Hampshire PO16 8SS United Kingdom to 13a Crawford Street London W1U 6BZ on Oct 15, 2025	1 pages	AD01

May 01, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

May 03, 2024	Confirmation statement made on Apr 24, 2024 with updates	5 pages	CS01

Feb 23, 2024	Accounts for a dormant company made up to Apr 30, 2023	4 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	5 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with updates	5 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

May 10, 2021	Confirmation statement made on Apr 24, 2021 with updates	5 pages	CS01

Feb 18, 2021	Change of details for Mr Jalal Al-Husseini as a person with significant control on Feb 17, 2021	2 pages	PSC04

Feb 17, 2021	Director's details changed for Mr Ibrahim Jalal Faraj on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to 5a the Gardens Broadcut Fareham Hampshire PO16 8SS on Feb 17, 2021	1 pages	AD01

Nov 25, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Apr 28, 2020	Change of details for Mr Jalal Al-Husseini as a person with significant control on Apr 28, 2020	2 pages	PSC04

Mar 06, 2020	Director's details changed for Mr Ibrahim Jalal Faraj on Mar 06, 2020	2 pages	CH01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Dec 19, 2019	Director's details changed for Mr Ibrahim Jalal Faraj on Dec 19, 2019	2 pages	CH01

Dec 19, 2019	Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on Dec 19, 2019	1 pages	AD01

View All Filings

Who are the officers of AMY PRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-HUSSEINI, Jalal Crawford Street W1U 6BZ London 13a United Kingdom	Oct 15, 2025		Director	Crawford Street W1U 6BZ London 13a United Kingdom	United Kingdom	Canadian	1956-7	178608300005
AL HUSSEINI, Ahmad Jalal 7 Westmacott House Hatton Street NW8 8PR London	Jun 30, 2006	Jul 25, 2006	Secretary	7 Westmacott House Hatton Street NW8 8PR London		Canadian		114017310001
DAVIDSON, Ian Campbell 121 Cranworth Gardens SW9 0NU London	May 31, 2001	Oct 19, 2001	Secretary	121 Cranworth Gardens SW9 0NU London		British		61947440001
DJEBALI, Adel 55 Atherstone Court Warwick Estate W2 6PN London	Apr 16, 2004	Sep 02, 2004	Secretary	55 Atherstone Court Warwick Estate W2 6PN London		British		84726110001
GOMAA, Amir 47 Wiltshire Close Drycot Avenue SW3 2NT London	Aug 01, 2003	Apr 16, 2004	Secretary	47 Wiltshire Close Drycot Avenue SW3 2NT London		British		92342190001
MAROUN, Mtanios 7e Stuart Tower 105 Maida Vale W9 1UG London	Oct 19, 2001	Aug 01, 2003	Secretary	7e Stuart Tower 105 Maida Vale W9 1UG London		Lebanese		78658000001
NOKHAS, Abdul Karim Majid Crawford Street W1U 6BZ London 13a Great Britain	Jul 25, 2006	Apr 01, 2010	Secretary	Crawford Street W1U 6BZ London 13a Great Britain		British		100073880001
NOKHAS, Abdul Karim Majid Flat 7 Westmacott House Hatton Street NW8 8PR London	Sep 01, 2004	Jun 30, 2006	Secretary	Flat 7 Westmacott House Hatton Street NW8 8PR London		British		100073880001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Apr 24, 2001	May 31, 2001	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
AL HUSSEINI, Ahmad Jalal Crawford Street W1U 6BZ London 13a England	Sep 01, 2004	Sep 20, 2012	Director	Crawford Street W1U 6BZ London 13a England	England	Canadian	1980-5	114017310002
AL HUSSEINI, Ahmed Norfolk Place W1U 6BZ London 13a United Kingdom	Jan 01, 2008	Apr 01, 2010	Director	Norfolk Place W1U 6BZ London 13a United Kingdom	England	Canadian	1980-5	132115020001
FARAJ, Ibrahim Jalal Broadcut PO16 8SS Fareham 5a The Gardens Hampshire United Kingdom	Sep 21, 2012	Oct 17, 2025	Director	Broadcut PO16 8SS Fareham 5a The Gardens Hampshire United Kingdom	England	British	1988-2	172268740002
GOMAA, Mohamed Adel 47 Wiltshire Close Draycottan SW3 2NT London	Aug 01, 2003	Apr 16, 2004	Director	47 Wiltshire Close Draycottan SW3 2NT London		British	1953-9	92341970001
MAROUN, Milad 7e Stuart Tower 105 Maida Vale W9 1UG London	Oct 19, 2001	Aug 01, 2003	Director	7e Stuart Tower 105 Maida Vale W9 1UG London		British	1967-1	75907250001
MOTASHER, Maher 3 Cherwell House Church Street NW8 8PT London	May 10, 2004	Feb 15, 2005	Director	3 Cherwell House Church Street NW8 8PT London		Iraqi	1975-9	99396290001
OURAMDANE, Ahmed Blockd 66 The Guiness Trust Building Fulham Palace Road W6 8AE London	May 31, 2001	Oct 19, 2001	Director	Blockd 66 The Guiness Trust Building Fulham Palace Road W6 8AE London		British	1975-9	78163430001
SHAH, Akitar 33a Uxbridge Road W12 8LH London	May 01, 2004	Sep 01, 2004	Director	33a Uxbridge Road W12 8LH London		British	1957-6	97904540001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Apr 24, 2001	May 31, 2001	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMY PRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jalal Al-Husseini Crawford Street W1U 6BZ London 13a United Kingdom	Apr 06, 2016	Crawford Street W1U 6BZ London 13a United Kingdom	No
	Nationality: Canadian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0