AMARYLLIS GREEN SOLUTIONS LTD

Active Cardiff

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
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AMARYLLIS GREEN SOLUTIONS LTD

Other research and experimental development on natural sciences and engineering

Founded 19 Jan 2024 Active Cardiff, Wales 0 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

AMARYLLIS HOMES LIMITED 19 Jan 2024 — 15 May 2024
Accounts Submitted 5 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 1 Feb 2027 8 months remaining
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

31 St. Michaels Road Cardiff CF5 2AL Wales

Full company profile for AMARYLLIS GREEN SOLUTIONS LTD (15427253), an active company based in Cardiff, Wales. Incorporated 19 Jan 2024. Other research and experimental development on natural sciences and engineering. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.09k

Net Assets

£1.09k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,090 Shares £501k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2024100£500k£5k
30 Sept 2024990£990£990

Officers

Officers

1 active 1 resigned
Status
David Joseph HainesDirectorBritishUnited Kingdom5419 Jan 2024Active

Shareholders

Shareholders (3)

David Haines
82.6%
900
Julie-ann Haines
9.2%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Joseph Haines

British

Active
Notified 19 Jan 2024
Residence Wales
DOB September 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
19 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with updates
20 Oct 2024CapitalAllotment of shares (GBP 1,090) on 7 Oct 2024
20 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

19 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with updates

20 Oct 2024 Capital

Allotment of shares (GBP 1,090) on 7 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 5 Oct 2025

Confirmation statement made on 18 Jan 2025 with updates

1 years ago on 19 Feb 2025

Allotment of shares (GBP 1,090) on 7 Oct 2024

1 years ago on 20 Oct 2024