Amaya Group Ltd
- Active
- Micro
- 9 years
- 2 employees
- £135,422 (cur assets)
- 0-1m
- Virtual address
- 2 directors
- 2 owners
- Gateshead
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Amaya Group Ltd is a private limited company registered in England/Wales with the registration number 10669451. The company was founded nine years ago on March 14, 2017, and registered at NE11 9SY, United Kingdom, Gateshead, Flannagans Accountants 7 Bankside, The Watermark. The address is probably virtual as fourteen companies are registered at the same address. Its status is active. The company operates in the wholesale, the food, beverages and tobacco, the non-specialised industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £135,422.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 7
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 8
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 9 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four days ago.
Last news
-
Confirmation statement made on 2026-03-06 with no updatesDownload 3 pages pdf report
-
Change of details for Mrs Gursharan Kaur Sanghera as a person with significant control on 2026-03-13Download 2 pages pdf report
-
Micro company accounts made up to 2025-03-31Download 5 pages pdf report
Amaya Group Ltd controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Amaya Group Ltd
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