AMFAHH EXPRESS LIMITED
Significant control: Muhammad Riaz (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Amfahh Express Limited sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AMFAHH EXPRESS LIMITED is an active (proposal to strike off) private limited company (company number 12884413) incorporated on 16 September 2020, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest abridged accounts cover the period ending 30 September 2024, showing net assets of £635k and cash of £18k, with 7 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 23% on the prior period (£515k).
By net assets it sits in the top quarter of 238 comparable companies in Cardiff (median £2,860, upper quartile £100k).
Ownership and control
- Mr Muhammad Riaz
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 September 20206 yrs ago
- Next accounts due
- 30 June 2026120 days overdue
- Confirmation statement due
- 30 September 2027in 337 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2024 | £635k | £18k | £254k | £57k | — | — | 7 |
| 30 September 2023 | £515k | £21k | £222k | £46k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £634,943 at 30 September 2024
- Net assets up 10% or more on the prior period+23.3% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.75
- Incorporated five or more years agoIncorporated 16 September 2020
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 337 days
- Next accounts due120 days overdue
- Accounts period endNet assets £635k · abridged accounts
- Accounts period endNet assets £515k · abridged accounts
- Incorporated
Similar companies in Cardiff
- INFINITE HEAT LTDCardiff · inc. Sept 2020
- GHL PROCUREMENT LTDCardiff · inc. Sept 2020
- ARSAN GLOBAL LIMITEDCardiff · inc. Sept 2020
- BOISROIS LIMITEDCardiff · inc. Sept 2020
- SQUAREPACK LTDCardiff · inc. Aug 2020
- NFT PUSSIES HOLDING LTD.Cardiff · inc. Oct 2020
All companies incorporated on 16 September 2020 · in Sept 2020.
Reminders for AMFAHH EXPRESS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.