Ltd Facts The UK company register, as filed

Register entry · No. 11945083

AMALIA LOGISTIK LTD

Active - Proposal to Strike off Private Limited Company Incorporated 13 Apr 2019

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jan 2022 (1742 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2022 (1474 days).

    Companies House register · What this means
The other 11 checks
  • 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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £20.

    Accounts to 30 Apr 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2019 (7 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 THORNE COURT, CORBY, ENGLAND, NN18 0PL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2022 · OVERDUE
    Last made up to
    30 Apr 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Oct 2022 · OVERDUE
    Last made up to
    12 Oct 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMALIA LOGISTIK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2020 (13 months) not published not published — £20 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Valeria Caseriu Director Director 8 Oct 2021 — October 1959 Romanian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Valeria Caseriu Ownership of shares 75 to 100 percent 8 Oct 2021 — October 1959 Romanian · England

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

Ask about this company

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Questions

Is AMALIA LOGISTIK LTD still trading?

The register shows AMALIA LOGISTIK LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does AMALIA LOGISTIK LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AMALIA LOGISTIK LTD set up?

It was incorporated on 13 April 2019.

When are AMALIA LOGISTIK LTD's accounts due?

They were due on 31 January 2022 and are overdue. The last accounts were made up to 30 April 2020.

When is AMALIA LOGISTIK LTD's next confirmation statement due?

It was due on 26 October 2022 and is overdue.

Who runs AMALIA LOGISTIK LTD?

AMALIA LOGISTIK LTD has 1 current director. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12381277 BEXLEY PS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  2. 12381498 BROOKS GLOBAL (MANAGEMENT) LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  3. 12381675 CAMDENY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  4. 12381236 CLH CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  5. 12381347 DIVINE ENTERPRISES GLOBAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 70210 · Public relations and communications activities

The file

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