AM

AMELIA MJE LIMITED

Active

Company number 09360169

Liverpool, England · Incorporated 18 December 2014

Office Suite 2:07, Clockwise Office Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 March 2020

Company history

Previous company names

KALEIDOSCOPE ADM LIMITED · 18 December 2014 – 9 November 2015

Company overview

AMELIA MJE LIMITED is a private limited company registered in England and Wales since its incorporation on 18 December 2014 and remains active on the register. It changed its name from KALEIDOSCOPE ADM LIMITED on 18 December 2014. Its registered office is at Office Suite 2:07, Clockwise Office Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: KIRK, James Owen (appointed 2 March 2020), MALONE, Andrew Stephen (appointed 26 November 2020) and MCGARRY, Elaine (appointed 26 November 2020). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 24 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. 67 filings are recorded against the company at Companies House, most recently an accounts filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • JAMES KIRK (27.3%)
  • ANDREW MALONE (27.3%)
  • ELAINE MCGARRY (27.3%)
  • MICHAEL DANHER (18.2%)
Total shares
18,700
Nominal value
£187.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B 18,700 GBP £187.000
Total 18,700

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW MALONE B 5,100 27.27% 5,100 27.27%
ELAINE MCGARRY B 5,100 27.27% 5,100 27.27%
JAMES KIRK B 5,100 27.27% 5,100 27.27%
MICHAEL DANHER B 3,400 18.18% 3,400 18.18%
Total 18,700 100% 18,700 100%

Officers

26 November 2020
ME
MCGARRY, Elaine
Director
26 November 2020
KJ
KIRK, James Owen
Director
2 March 2020
DM
DANHER, Michael Grant
Director · Resigned
26 November 2020
EM
EDWARDS, Michael James
Director · Resigned
18 December 2014

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
10 March 2020
Shares allotted · 0 shares allotted
25 October 2019
Shares allotted · 0 shares allotted
16 April 2015
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Capital Cancellation Shares
Capital
24 March 2026 View
Capital Return Purchase Own Shares
Capital
23 March 2026 View
Capital Return Purchase Own Shares
Capital
5 March 2026 View
Capital Cancellation Shares
Capital
16 February 2026 View
Resolution
Resolution
15 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Capital Cancellation Shares
Capital
6 May 2025 View
Capital Return Purchase Own Shares
Capital
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Capital Cancellation Shares
Capital
30 April 2024 View
Capital Return Purchase Own Shares
Capital
30 April 2024 View
Capital Return Purchase Own Shares
Capital
30 April 2024 View
Memorandum Articles
Incorporation
27 October 2023 View
Resolution
Resolution
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Capital Cancellation Shares
Capital
25 May 2022 View
Capital Cancellation Shares
Capital
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Capital Return Purchase Own Shares
Capital
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Capital Cancellation Shares
Capital
20 May 2021 View
Capital Return Purchase Own Shares
Capital
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Capital Return Purchase Own Shares
Capital
7 November 2020 View
Capital Cancellation Shares
Capital
22 September 2020 View
Resolution
Resolution
19 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Resolution
Resolution
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Certificate Change Of Name Company
Change Of Name
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Incorporation Company
Incorporation
18 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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