Introduction
Watch Company
A
AMNIS INVESTMENTS LIMITED
AMNIS INVESTMENTS LIMITED is an active company incorporated on 29 October 2020 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMNIS INVESTMENTS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12983122
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 27/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 July 2026
Period: 1 November 2024 - 27 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
PHC INVESTMENTS LIMITED
From: 29 October 2020To: 15 January 2021
Address
166 College Road Harrow, HA1 1RA,
Previous Addresses
1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom
From: 29 October 2020To: 27 November 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAYLOR, Jonathan Robert
ActiveCollege Road, HarrowHA1 1RA
Born May 1980
Director
Appointed 29 Oct 2020
TAYLOR, Jonathan Robert
College Road, HarrowHA1 1RA
Born May 1980
Director
29 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wiggins Group Limited
ActiveCollege Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2020
Wiggins Group Limited
College Road, HarrowHA1 1RA
Ownership of shares 25 to 50 percent
29 Oct 2020
Active
Mr Paul Victor Hardy
ActiveCollege Road, HarrowHA1 1RA
Born October 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Mr Paul Victor Hardy
College Road, HarrowHA1 1RA
Born October 1968
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2020