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Company number
08594029

AMALIA INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
AMALIA INVESTMENTS LTD
Company number
08594029
Registered office
134 BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EW
Company type
Private Limited Company
Incorporated on
2 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 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.

People with significant control

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

Mr Jameel Bottomley
has significant influence or control
Notified 02/07/2016
Mr Shafi Ahmed Chopdat
has significant influence or control
Notified 31/07/2017
Mr Shafi Ahmed Mohamed Chopdat
has significant influence or control
Notified 30/07/2026
Ms Raheemah Chopdat
has significant influence or control
Notified 02/07/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Shafi Ahmed Mohamed Chopdat
born 04/1957 · England has significant influence or control Notified 30/07/2026 Controls 3 companies
Mr Jameel Bottomley
born 05/1989 · England has significant influence or control Control ended 31/07/2017
Mr Shafi Ahmed Chopdat
born 04/1959 · England has significant influence or control Control ended 02/07/2026 Controls 3 companies
Ms Raheemah Chopdat
born 12/1994 · England has significant influence or control Control ended 30/07/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Person with significant control ceased Ms Raheemah Chopdat
30/07/2026 Person with significant control added Mr Shafi Ahmed Mohamed Chopdat
02/07/2026 Person with significant control ceased Mr Shafi Ahmed Chopdat
02/07/2026 Person with significant control added Ms Raheemah Chopdat
31/07/2017 Person with significant control ceased Mr Jameel Bottomley
31/07/2017 Person with significant control added Mr Shafi Ahmed Chopdat
02/07/2016 Person with significant control added Mr Jameel Bottomley

Documents for AMALIA INVESTMENTS LTD

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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.

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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.

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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

Data protection register

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

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Get this company via API

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GET /v1/company/gb/08594029
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Frequently asked questions

What is the company number of AMALIA INVESTMENTS LTD?
According to the official registry, the company number of AMALIA INVESTMENTS LTD is 08594029.
Where is AMALIA INVESTMENTS LTD registered?
The registered office is 134 BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EW.
What is the SIC code of AMALIA INVESTMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AMALIA INVESTMENTS LTD?
Mr Jameel Bottomley is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AMALIA INVESTMENTS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AMALIA INVESTMENTS LTD (08594029)

AMALIA INVESTMENTS LTD is a private limited company incorporated on 2 July 2013 and registered in the United Kingdom under company number 08594029. Its registered office is at 134 BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Jameel Bottomley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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