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AMATI LIMITED (03782674)

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Introduction

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Updated On: 01/09/2026
A

AMATI LIMITED

AMATI LIMITED is an active company incorporated on with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMATI LIMITED was registered 27 years ago.(SIC: 70229)

Status

active

Active since 27 years ago

Company No

03782674

LTD Company

Age

27 Years

Incorporated 4 June 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 February 2026 (7 months ago)
Submitted on 16 February 2026 (7 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027

Previous Company Names

NAPKIN.COM LIMITED
From: 30 November 1999To: 4 June 2007
BK-IT.NET LIMITED
From: 4 June 1999To: 30 November 1999

Contact

Address

Courtenay House Courtenay Road Winchester, SO23 7ER,

Timeline

8 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Jun 99
Director Left
Jan 22
New Owner
Jan 22
Owner Exit
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Owner Exit
Feb 22
0
Funding
4
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

KEIGHER, Stewart James

Resigned
Courtenay Road, WinchesterSO23 7ER
Born August 1954
Director
Appointed 01 Jan 2022
Resigned 10 Feb 2022

KEIGHER, James Patrick

Active
Courtenay Road, WinchesterSO23 7ER
Born December 1983
Director
Appointed 01 Jan 2022

ENERGIZE SECRETARY LIMITED

Resigned
73-75 Princess Street, ManchesterM2 4EG
Corporate secretary
Appointed 17 Nov 1999
Resigned 30 Nov 1999

KEIGHER, Claudine Marie Elvira

Resigned
Courtenay House, WinchesterSO23 7ER
Born September 1955
Director
Appointed 04 Jun 1999
Resigned 10 Jan 2022

ENERGIZE SECRETARY LIMITED

Resigned
31 Buxton Road, StockportSK2 6LS
Corporate nominee secretary
Appointed 04 Jun 1999
Resigned 04 Jun 1999

ENERGIZE DIRECTOR LIMITED

Resigned
31 Buxton Road, StockportSK2 6LS
Corporate nominee director
Appointed 04 Jun 1999
Resigned 04 Jun 1999

Persons with significant control

4

2 Active
2 Ceased

The Amati Partnership Llp

Active
Courtenay Road, WinchesterSO23 7ER

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Sept 2024

Mr James Patrick Keigher

Active
Courtenay Road, WinchesterSO23 7ER
Born December 1983

Nature of Control

Significant influence or control
Notified 01 Jan 2022

Mr Stewart James Keigher

Ceased
Courtenay House, WinchesterSO23 7ER
Born August 1954

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Mrs Claudine Marie Elvira Keigher

Ceased
Courtenay House, WinchesterSO23 7ER
Born September 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

83

Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
4 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
23 September 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Change To A Person With Significant Control
11 January 2022
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Notification Of A Person With Significant Control
10 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Dormant
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Dormant
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Dormant
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Accounts With Accounts Type Dormant
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2011
AR01AR01
Accounts With Accounts Type Dormant
28 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 January 2010
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 January 2009
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 January 2008
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Certificate Change Of Name Company
4 June 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
9 January 2007
AAAnnual Accounts
Legacy
3 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 January 2006
AAAnnual Accounts
Legacy
10 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 January 2005
AAAnnual Accounts
Legacy
2 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 January 2004
AAAnnual Accounts
Legacy
5 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 February 2003
AAAnnual Accounts
Legacy
5 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
4 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
30 June 2000
363sAnnual Return (shuttle)
Legacy
15 May 2000
287Change of Registered Office
Legacy
25 April 2000
88(2)R88(2)R
Legacy
12 April 2000
225Change of Accounting Reference Date
Legacy
8 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
287Change of Registered Office
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
288aAppointment of Director or Secretary
Legacy
14 June 1999
287Change of Registered Office
Incorporation Company
4 June 1999
NEWINCIncorporation