Ltd Facts The UK company register, as filed

Register entry · No. 16616561

AMATZIA B.G.D. LIMITED

Active Private Limited Company Incorporated 30 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities
    • 70100 Activities of head offices
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMATZIA B.G.D. LIMITED current
    2. AMATZIA B.C.D. LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John Banafsheha Director 30 Jul 2025 — August 1962 American · United States
Adam Meghie Director 6 Aug 2025 — April 1985 British · United Kingdom
Adam Meghie Secretary 30 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Banafsheha Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2025 — August 1962 American · United States

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 AMATZIA B.G.D. LIMITED still trading?

The register shows AMATZIA B.G.D. LIMITED as active.

What does AMATZIA B.G.D. LIMITED do?

It files these industry codes 66120 (Security and commodity contracts dealing activities); 70100 (Activities of head offices); 70229 (Management consultancy activities other than financial management).

When was AMATZIA B.G.D. LIMITED set up?

It was incorporated on 30 July 2025.

When are AMATZIA B.G.D. LIMITED's accounts due?

Next accounts are due by 30 April 2027.

When is AMATZIA B.G.D. LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs AMATZIA B.G.D. LIMITED?

AMATZIA B.G.D. LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 17369519 HOMELAND INTEGRATED SERVICES LIMITED Active Private Limited Company Inc. 29 Jul 2026 62030 · Computer facilities management activities
  2. 17367607 NOVEX MARKETS LIMITED Active Private Limited Company Inc. 28 Jul 2026 66120 · Security and commodity contracts dealing activities
  3. 17363380 KHALED ABDEL-HAKIM FOR TRADING AND CONTRACTING LIMITED Active Private Limited Company Inc. 27 Jul 2026 63990 · Other information service activities n.e.c.
  4. 17364221 SECURE MAX FACILITIES MANGEMENT LTD Active Private Limited Company Inc. 27 Jul 2026 64991 · Security dealing on own account
  5. 17362842 VARTAN & SON INVESTMENT MANAGERS & STOCKBROKERS LIMITED Active Private Limited Company Inc. 27 Jul 2026 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House