# Amfis Limited

## Details

- **Company number:** [04144318](https://find-and-update.company-information.service.gov.uk/company/04144318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2001
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71200](/sic/71200) Technical testing and analysis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOARE, Ion | director | 12 Feb 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Soare | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2023 |  |
| Mr Ion Soare | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£450 | - | 1 |
| 31 Jan 2025 | £2,794 | - | 0 |
| 31 Jan 2024 | £1,226 | - | 0 |
| 31 Jan 2023 | £827 | - | 0 |
| 31 Jan 2022 | -£68,938 | £7,597 | 2 |
| 31 Jan 2021 | -£68,422 | £7,457 | 2 |
| 31 Jan 2020 | £67,982 | - | 2 |
| 31 Jan 2019 | -£67,638 | £8,321 | - |
| 31 Jan 2018 | -£69,707 | £32,124 | - |
| 31 Jan 2017 | -£72,011 | £120,382 | - |
| 31 Jan 2016 | -£73,021 | £20,737 | - |
| 31 Jan 2015 | -£37,380 | £20 | - |
| 31 Jan 2014 | -£66,917 | £49,676 | - |
| 31 Jan 2013 | -£66,972 | £69,434 | - |
| 31 Jan 2012 | -£61,495 | £98,763 | - |
| 31 Jan 2011 | -£62,029 | £128,468 | - |
| 31 Jan 2010 | -£62,150 | £127,949 | - |
| 31 Jan 2009 | -£62,229 | £200,124 | - |






## Companies at the same address

- [Digital Grove Agency Ltd](/company/15500401) (15500401)