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Company number
09744456

AMIROD LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AMIROD LTD
Company number
09744456
Registered office
4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ, ENGLAND
Company type
Private Limited Company
Incorporated on
24 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 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 Jarrod Matthew Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mustafa Amin Abdul Malik
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Saltus Financial Planning Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2025

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2025 Controls 13 companies
Mr Jarrod Matthew Ellis
born 05/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2025
Mr Mustafa Amin Abdul Malik
born 06/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Person with significant control ceased Mr Mustafa Amin Abdul Malik
30/04/2025 Person with significant control ceased Mr Jarrod Matthew Ellis
30/04/2025 Person with significant control added Saltus Financial Planning Limited
06/04/2016 Person with significant control added Mr Mustafa Amin Abdul Malik
06/04/2016 Person with significant control added Mr Jarrod Matthew Ellis

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1,136 1,137
Employees (avg) 2 2

Documents for AMIROD LTD

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.

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

AMIROD LTD — PO15 7AZ
Tier 1 · renews 19/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09744456
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Read the API docs

Frequently asked questions

What is the company number of AMIROD LTD?
According to the official registry, the company number of AMIROD LTD is 09744456.
Where is AMIROD LTD registered?
The registered office is 4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ, ENGLAND.
What is the SIC code of AMIROD LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMIROD LTD?
Mr Jarrod Matthew Ellis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AMIROD LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AMIROD LTD (09744456)

AMIROD LTD is a private limited company incorporated on 24 August 2015 and registered in the United Kingdom under company number 09744456. Its registered office is at 4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Jarrod Matthew Ellis. 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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