Ltd Facts The UK company register, as filed

Register entry · No. 09758197

AMXMA LONDON LTD

Active Private Limited Company Incorporated 2 Sep 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £337,728.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    324 OLYMPIC HOUSE, 28-42 CLEMENTS ROAD, ILFORD, ESSEX, ENGLAND, IG1 1BA

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMXMA LONDON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £428 £337,728 0
30 Sep 2024 not published not published £176 £338,470 1
30 Sep 2023 not published not published £13,141 £297,144 2
30 Sep 2022 not published not published £556 £264,156 2
30 Sep 2021 not published not published £1,413 £196,705 2
30 Sep 2020 not published not published £406 £171,861 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Boal Merino Ceo Director 2 Sep 2015 — October 1988 Spanish · England
Adrian Boal Merino Secretary 2 Sep 2015 — —
Gemma Hutchinson Secretary 1 Sep 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Boal Ownership of shares 25 to 50 percent 2 Oct 2018 — October 1988 Spanish · England
Ms Gemma Hutchinson Ownership of shares 25 to 50 percent 11 Apr 2019 — March 1990 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMXMA LONDON LTD still trading?

The register shows AMXMA LONDON LTD as active.

What does AMXMA LONDON LTD do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was AMXMA LONDON LTD set up?

It was incorporated on 2 September 2015.

When are AMXMA LONDON LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AMXMA LONDON LTD's next confirmation statement due?

By 15 September 2027.

Who runs AMXMA LONDON LTD?

AMXMA LONDON LTD has 1 current director and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 09932807 401 MEDIA LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  2. 09932958 CHAK SHU LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 47782 · Retail sale by opticians
  3. 09933018 GOHEALTH LIMITED Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  4. 09933092 HASSONS SPORTS LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  5. 09933215 HELION POWER STUDIO LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House