Introduction
Watch Company
R
ROSYLEE GLOBAL INVESTMENTS LTD
ROSYLEE GLOBAL INVESTMENTS LTD is an active company incorporated on 16 July 2020 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. ROSYLEE GLOBAL INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12749294
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
AMK HOLDINGS CITY LIMITED
From: 16 July 2020To: 12 March 2021
Address
Unit 2.3 20 Dale Street Manchester, M1 1EZ,
Previous Addresses
15 Little Peter Street Manchester M15 4PS England
From: 20 July 2020To: 14 September 2023
49/51 Dale Street Manchester M1 2HF United Kingdom
From: 16 July 2020To: 20 July 2020
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAMANI, Adam Mahmud
Active20 Dale Street, ManchesterM1 1EZ
Born June 1989
Director
Appointed 16 Jul 2020
KAMANI, Adam Mahmud
20 Dale Street, ManchesterM1 1EZ
Born June 1989
Director
16 Jul 2020
Active
KAMANI, Mahmud Abdulla
Active20 Dale Street, ManchesterM1 1EZ
Born August 1964
Director
Appointed 12 Jan 2023
KAMANI, Mahmud Abdulla
20 Dale Street, ManchesterM1 1EZ
Born August 1964
Director
12 Jan 2023
Active
PATEL, Mahesh
ResignedDale Street, ManchesterM1 2HF
Born July 1965
Director
Appointed 16 Jul 2020
Resigned 25 Nov 2022
PATEL, Mahesh
Dale Street, ManchesterM1 2HF
Born July 1965
Director
16 Jul 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Dale Street, ManchesterM1 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Amk Property Holdings Limited
20 Dale Street, ManchesterM1 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Mr Adam Mahmud Kamani
Ceased20 Dale Street, ManchesterM1 1EZ
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Ceased 20 Dec 2024
Mr Adam Mahmud Kamani
20 Dale Street, ManchesterM1 1EZ
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Ceased 20 Dec 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2021
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020