AG

AMARYLLIS GREEN SOLUTIONS LTD

Active

Company number 15427253

Cardiff, Wales · Incorporated 19 January 2024

15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Last updated on 12 August 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,480,100
Shares allotted
1,090
Latest round
7 October 2024

Company history

Previous company names

AMARYLLIS HOMES LIMITED · 19 January 2024 – 15 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • DAVID HAINES (82.6%)
  • JULIE-ANN HAINES (9.2%)
  • JOSEPH HAINES (8.3%)
Total shares
1,090
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,090 GBP £1.000
Total 1,090

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID HAINES ORDINARY 900 82.57% 900 82.57%
JOSEPH HAINES ORDINARY 90 8.26% 90 8.26%
JULIE-ANN HAINES ORDINARY 100 9.17% 100 9.17%
Total 1,090 100% 1,090 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Joseph Haines
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 January 2024

Funding

2 funding rounds
7 October 2024
ORDINARY · 100 shares allotted
£500,000
30 September 2024
ORDINARY · 990 shares allotted
£980,100
Total (2 rounds, 1,090 shares)
£1,480,100

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Capital Allotment Shares
Capital
20 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Certificate Change Of Name Company
Change Of Name
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Incorporation Company
Incorporation
19 January 2024 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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