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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Soare, Manuela Florentina
    Chemist born in March 1965
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Mrs Diana Soare
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Soare, Ion
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
    Mr Ion Soare
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now 03922200
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2001-01-19 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMFIS LIMITED

Period: 2001-01-19 ~ now
Company number: 04144318
Registered name
AMFIS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
70100 - Activities Of Head Offices
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
12,283 GBP2025-01-31
7,720 GBP2024-01-31
Creditors
Amounts falling due within one year
-9,239 GBP2025-01-31
-6,246 GBP2024-01-31
Net Current Assets/Liabilities
3,044 GBP2025-01-31
1,474 GBP2024-01-31
Total Assets Less Current Liabilities
3,044 GBP2025-01-31
1,474 GBP2024-01-31
Accrued Liabilities/Deferred Income
-250 GBP2025-01-31
-248 GBP2024-01-31
Net Assets/Liabilities
2,794 GBP2025-01-31
1,226 GBP2024-01-31
Equity
2,794 GBP2025-01-31
1,226 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • AMFIS LIMITED
    Info
    Registered number 04144318
    71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.