OpenCompanies

Amasol-Uk Ltd

Company number
12909723
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2020
Nature of business
Information technology consultancy activities

Registered office

60 St. Martin's Lane
London
WC2N 4JS

Previous names

  • AI Ops Ltd (until 20 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mrs Lucy Elizabeth Cheney Lewis Ownership Of Shares 25 To 50 Percent 28 Sep 2020 15 Oct 2021
Mr Michael James Wenn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2023 20 Mar 2025
Mr Anthony Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 20 Mar 2025
Mr David Alistair Lewis Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2020 20 Mar 2025
Agile-It Holding Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 £1,026,311 £94,574 £64,513 9
31 Oct 2024 - - £75,104 10
31 Oct 2023 - £182,731 £180,952 7
31 Oct 2022 - £251,810 £95,075 2
30 Sep 2021 - £59,833 £7,126 1

Connections

Companies at the same address

Data