Amoeba Limited

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Amoeba Limited

02671948•Private Limited With Share Capital

2 Ivel Road, Shefford, SG175JU
01179466461

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Incorporated

17/12/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Amoeba Limited (02671948) is a private limited with share capital incorporated on 17/12/1991 (34 years old) and registered in shefford, SG175JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Amoeba limited is a capital markets company based out of fox barn willian, letchworth garden city, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/12/1991
SG175JU

Financial Overview

Total Assets

£38.0K

Liabilities

£0

Net Assets

£38.0K

Cash

£1

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
C
clifford owen nye
director
J
james douglas hodgson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Auditors Resignation Company
Category:Auditors
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Address
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:14-01-1999
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1998
Legacy
Category:Address
Date:04-02-1998
Legacy
Category:Annual Return
Date:15-01-1998
Memorandum Articles
Category:Incorporation
Date:11-02-1997
Resolution
Category:Resolution
Date:11-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:12-12-1996
Legacy
Category:Annual Return
Date:08-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1996
Legacy
Category:Address
Date:09-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:25-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1993
Legacy
Category:Mortgage
Date:17-08-1993
Legacy
Category:Address
Date:23-02-1993
Legacy
Category:Annual Return
Date:23-02-1993
Legacy
Category:Officers
Date:23-09-1992
Legacy
Category:Capital
Date:11-03-1992
Legacy
Category:Accounts
Date:11-03-1992
Legacy
Category:Address
Date:14-01-1992
Legacy
Category:Officers
Date:14-01-1992

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

2A Ivel Road, Shefford, SG175JURegistered
Bury Mead Road, Hitchin, Hertfordshire, SG51RT

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Contact

01179466461
2 Ivel Road, Shefford, SG175JU