AMIGOS PARA SIEMPRE LIMITED

14340315
Active London

Artistic creation

0 employees website.com
Artistic creation
A

AMIGOS PARA SIEMPRE LIMITED

14340315

Artistic creation

Founded 6 Sept 2022 Active London, England 0 employees website.com
Artistic creation
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 27 Mar 2025 Next due 10 Apr 2026 3 months overdue
Net assets £157K £2K 2025 year on year
Total assets £814K £233K 2025 year on year
Total Liabilities £657K £235K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Catherine Street London WC2B 5JY England

Full company profile for AMIGOS PARA SIEMPRE LIMITED (14340315), an active company based in London, England. Incorporated 6 Sept 2022. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£351.61k

Decreased by £65.39k (-16%)

Net Assets

£156.64k

Decreased by £2.28k (-1%)

Total Liabilities

£657.04k

Increased by £235.39k (+56%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 8 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Emmanuel NunezDirectorAmericanUnited States676 Sept 2022Active

Shareholders

Shareholders (2)

Ab Brands Sociedad Limitada Unipersonal
50.0%
The Really Useful Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jose Antonio Dominguez Bandera

Spanish

Active
Notified 6 Sept 2022
Residence Spain
DOB August 1960
Nature of Control
  • Significant Influence Or Control

Lord Andrew Lloyd Webber

British

Active
Notified 6 Sept 2022
Residence England
DOB March 1948
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMIGOS PARA SIEMPRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlChange to The Really Useful Group Limited as a person with significant control on 13 Aug 2025
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
5 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
30 Mar 2026 Persons With Significant Control

Change to The Really Useful Group Limited as a person with significant control on 13 Aug 2025

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

5 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

Recent Activity

Latest Activity

Change to The Really Useful Group Limited as a person with significant control on 13 Aug 2025

3 months ago on 30 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 27 Mar 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 5 Sept 2024