Ltd Facts The UK company register, as filed

Register entry · No. 12909723

AMASOL-UK LTD.

Active Private Limited Company Incorporated 28 Sep 2020

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £94,574.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMASOL-UK LTD. current
    2. AI OPS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 £1,026,311 £-189,757 £64,513 £94,574 8
31 Oct 2024 not published £101,600 £75,104 £284,331 9
31 Oct 2023 not published not published £180,952 £182,731 10
31 Oct 2022 (13 months) not published not published £95,075 £251,810 7
30 Sep 2021 not published not published £7,126 £59,833 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M J Wenn · Director, named in the accounts to 31 Oct 2025
  • Da Lewis · Director, named in the accounts to 31 Oct 2025
  • A Parker · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agile-It Holding Gmbh company · Hrb 280340 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Mar 2025 — —

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 AMASOL-UK LTD. still trading?

The register shows AMASOL-UK LTD. as active.

What does AMASOL-UK LTD. do?

It files the industry code 62020 (Information technology consultancy activities).

When was AMASOL-UK LTD. set up?

It was incorporated on 28 September 2020.

When are AMASOL-UK LTD.'s accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AMASOL-UK LTD.'s next confirmation statement due?

By 13 May 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 13106834 5Y TECHNOLOGY LIMITED Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  2. 13106479 AI COE LIMITED Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13106488 ARCHITECH AUDIT & COMPLIANCE LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities

The file

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