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AMOSITE LTD

AMOSITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMOSITE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09194629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMOSITE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AMOSITE LTD located?

    Registered Office Address
    9a Leicester Road
    Blaby
    LE8 4GR Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMOSITE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for AMOSITE LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for AMOSITE LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Paul Thomson as a director on Aug 28, 2025

    		1 pagesTM01

    Cessation of Paul Thomson as a person with significant control on Aug 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Graham Springthorpe as a director on Aug 20, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 09, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Registered office address changed from , Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ to 9a Leicester Road Blaby Leicester LE8 4GR on Oct 30, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Cessation of Bryan Peter Goodayle as a person with significant control on Jan 03, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of AMOSITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Darren Marcus
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		EnglandBritish241623690001
    GOODAYLE, Bryan Peter
    Stanground
    PE2 8TB Peterborough
    37 Oakdale Avenue
    Cambridgeshire
    United Kingdom
    		Director
    Stanground
    PE2 8TB Peterborough
    37 Oakdale Avenue
    Cambridgeshire
    United Kingdom
    		EnglandBritishDirector97938660001
    SPRINGTHORPE, Nicholas Graham
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		EnglandBritishNon Executive Director205810130001
    THOMSON, Paul
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		EnglandBritishDirector200391350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMOSITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Thomson
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Apr 06, 2016
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Bryan Peter Goodayle
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Apr 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does AMOSITE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2025Petition date
    Oct 01, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham
    		practitioner
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham
    View Detailed Information on Insolvency Cases

    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