Introduction
Watch Company
A
AMRS GROUP HOLDINGS LTD
AMRS GROUP HOLDINGS LTD is an active company incorporated on 4 October 2023 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMRS GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15186205
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 4 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Saturn Centre Suite 16 Challenge Way Blackburn, BB1 5QB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SATIA, Ilyas
ActiveChallenge Way, BlackburnBB1 5QB
Born August 1975
Director
Appointed 04 Oct 2023
SATIA, Ilyas
Challenge Way, BlackburnBB1 5QB
Born August 1975
Director
04 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ilyas Satia
ActiveChallenge Way, BlackburnBB1 5QB
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Mr Ilyas Satia
Challenge Way, BlackburnBB1 5QB
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2023
Active
Filing History
4
Description
Type
Date Filed
Document