UK Companies House feature
AMELTO CAPITAL LIMITED
Profile
- Company number
- 08217605
- Status
- Active
- Incorporation
- 2012-09-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-09-17 | — | — |
| WRAY, Edward James | Director | 2012-09-17 | Mar 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edward James Wray | Individual | significant-influence-or-control-as-trust | 2016-09-19 | Active |
| Catherine May Wray | Individual | significant-influence-or-control-as-trust | 2016-09-19 | Active |
| Joanne Catherine Wray | Individual | significant-influence-or-control-as-trust | 2016-09-19 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-23 | AA | accounts | accounts with accounts type full |
| 2019-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2018-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2018-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2018-10-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory