logo
explain how to read the page

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
Active 2
  • 1
    Mrs Diana Soare
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Soare, Ion
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
    Mr Ion Soare
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Soare, Manuela Florentina
    Chemist born in March 1965
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    icon of addressSuite 14, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-01-19 ~ 2023-03-31
    PE - Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMFIS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
Brief company account
Current Assets
7,720 GBP2024-01-31
7,870 GBP2023-01-31
Creditors
Amounts falling due within one year
-6,246 GBP2024-01-31
-6,794 GBP2023-01-31
Net Current Assets/Liabilities
1,474 GBP2024-01-31
1,076 GBP2023-01-31
Total Assets Less Current Liabilities
1,474 GBP2024-01-31
1,076 GBP2023-01-31
Accrued Liabilities/Deferred Income
-248 GBP2024-01-31
-249 GBP2023-01-31
Net Assets/Liabilities
1,226 GBP2024-01-31
827 GBP2023-01-31
Equity
1,226 GBP2024-01-31
827 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • AMFIS LIMITED
    Info
    Registered number 04144318
    icon of address71-75 Shelton Street, Covent Garden, London 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2001-01-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.