opendata.bot
Company number
05374882

AMAZING HEALTH LIMITED

Officer · DAYANI, Elka and 2 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMAZING HEALTH LIMITED
Company number
05374882
Registered office
C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY
Company type
Private Limited Company
Incorporated on
24 February 2005
Status
InLiquidation
Age
21 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

DAYANI, Elka
secretary
Appointed 24/02/2005
Active
DAYANI, Antony
director
Appointed 24/02/2005
Active
DAYANI, Elka
director
Appointed 24/11/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Antony Dayani
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Elka Dayani
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/01/2022
Mrs Elka Dayani
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antony Dayani
born 05/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Elka Dayani
born 07/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/01/2022
Mrs Elka Dayani
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/01/2022

Serving officers

DAYANI, Elka
secretary Appointed 24/02/2005
DAYANI, Antony
director Appointed 24/02/2005
DAYANI, Elka
director Appointed 24/11/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2022 Charge registered — A registered charge
19/01/2022 Person with significant control ceased Mrs Elka Dayani —
19/01/2022 Person with significant control added — Mrs Elka Dayani
07/10/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mrs Elka Dayani
06/04/2016 Person with significant control added — Mr Antony Dayani
24/11/2006 Director appointed — DAYANI, Elka
24/02/2005 Director appointed — DAYANI, Antony
24/02/2005 Secretary appointed — DAYANI, Elka

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 116
▼ 78.9%
 552
Net assets -225
▼ 1000.3%
 25
Employees (avg) 6 6

Documents for AMAZING HEALTH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Myos Finance UK Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05374882
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AMAZING HEALTH LIMITED?▾
According to the official registry, the company number of AMAZING HEALTH LIMITED is 05374882.
Where is AMAZING HEALTH LIMITED registered?▾
The registered office is C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY.
Who runs AMAZING HEALTH LIMITED?▾
DAYANI, Elka is listed among the officers of AMAZING HEALTH LIMITED.
What is the SIC code of AMAZING HEALTH LIMITED?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls AMAZING HEALTH LIMITED?▾
Mr Antony Dayani is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AMAZING HEALTH LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does AMAZING HEALTH LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About AMAZING HEALTH LIMITED (05374882)

AMAZING HEALTH LIMITED is a private limited company incorporated on 24 February 2005 and registered in the United Kingdom under company number 05374882. Its registered office is at C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Antony Dayani. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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Retail sale via mail order houses or via Internet across UK registers

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