Introduction
Watch Company
A
AMSMAN LTD
AMSMAN LTD is an active company incorporated on 18 September 2015 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMSMAN LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09783447
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 19 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
4 Melton Road Crumpsall Manchester, M8 4HG,
2 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Solomon
ActiveMelton Road, ManchesterM8 4HG
Born January 1990
Director
Appointed 18 Sept 2015
ROBERTS, Solomon
Melton Road, ManchesterM8 4HG
Born January 1990
Director
18 Sept 2015
Active
ROBERTS, Tirza Madel
ActiveMelton Road, ManchesterM8 4HG
Born June 1991
Director
Appointed 18 Sept 2015
ROBERTS, Tirza Madel
Melton Road, ManchesterM8 4HG
Born June 1991
Director
18 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Solomon Roberts
ActiveMelton Road, ManchesterM8 4HG
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Solomon Roberts
Melton Road, ManchesterM8 4HG
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
Mrs Tirza Madel Roberts
ActiveMelton Road, ManchesterM8 4HG
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Tirza Madel Roberts
Melton Road, ManchesterM8 4HG
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
29 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2017
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2017