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Amigo Holdings Plc 71-75 shelton street Covent garden, London, WC2H 9JQ

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AMIGO HOLDINGS PLC is an active PLC, registered at Companies House under the number 10024479. AMIGO HOLDINGS PLC was incorporated on 24 February 2016 with a registered office address based in London. AMIGO HOLDINGS PLC has been operating for 9 year(s) and 3 month(s). According to the latest confirmation statement submitted on 23 February 2025, there is currently 22 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Amigo Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 23 February 2025 (3 months ago)

Next confirmation dated 23 February 2026

Due by 9 March 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 March 2026

Company No.

10024479

PLC

Incorporation

24 February 2016

Incorporated 9 year(s) and 3 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Ms Clare Leslie Salmon
Appointed on: 08 /11 /2018 - Company Director British

ACTIVE

Mr Roger Andrew Bennett
Appointed on: 12 /07 /2019 -

ACTIVE

Mr Hamish Stewart Paton
Appointed on: 29 /07 /2019 - Chief Executive Officer British

ACTIVE

Mr Jonathan Caldwell Roe
Appointed on: 01 /08 /2020 - Company Director British

ACTIVE

Ms Maria Elizabeth Darby-Walker
Appointed on: 12 /10 /2020 - Company Director British

ACTIVE

Mr Michael Allan Bartholomeusz
Appointed on: 19 /11 /2020 - Company Director British

ACTIVE

Mr Daniel Martin Malone
Appointed on: 06 /06 /2022 - Director Irish

ACTIVE

Mrs Kerry Joanne Penfold
Appointed on: 23 /09 /2022 - Director British

ACTIVE

Mr Michael Allan Bartholomeusz
Appointed on: 19 /11 /2020 - Company Director British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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