Amel Transaction Limited

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Amel Transaction Limited

09333666Private Limited With Share Capital

Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, CF104SP
Incorporated

01/12/2014

Company Age

11 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amel Transaction Limited (09333666) is a private limited with share capital incorporated on 01/12/2014 (11 years old) and registered in cardiff, CF104SP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/12/2014
CF104SP

Financial Overview

Total Assets

£846.3K

Liabilities

£407.7K

Net Assets

£438.6K

Cash

£323.7K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

25
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2015
Incorporation Company
Category:Incorporation
Date:01-12-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, Cf10 4Sp, CF104SPRegistered

Contact

amegroup.co.uk
Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, CF104SP