AMAR WHOLETRADE LTD
Company details
- Registered name
- AMAR WHOLETRADE LTD
- Company number
- 12810718
- Registered office
- MEAD HOUSE, 49 HIGH STREET, EGHAM, TW20 9EW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2020
- Status
- Unknown
- Age
- 6 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 31 May 2024
- Accounts — last made up to
- 31 Aug 2022
- Confirmation statement — next due
- 21 Jan 2024
- Confirmation statement — last
- 07 Jan 2023
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.
- Accounts were due on 31 May 2024 and the register does not show them filed (27 months overdue).
- The confirmation statement was due on 21 January 2024 (32 months overdue).
- A person with significant control here also controls 4 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2025 | Person with significant control added | — | Mr Gagandeep Singh |
| 01/01/2025 | Person with significant control ceased | Mr Waqas Naeem | — |
| 10/04/2023 | Person with significant control ceased | Mr Mohammed Amer Munir | — |
| 10/04/2023 | Person with significant control added | — | Mr Waqas Naeem |
| 13/08/2020 | Person with significant control added | — | Mr Mohammed Amer Munir |
Documents for AMAR WHOLETRADE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMAR WHOLETRADE LTD (12810718)
AMAR WHOLETRADE LTD is a private limited company incorporated on 13 August 2020 and registered in the United Kingdom under company number 12810718. Its registered office is at MEAD HOUSE, 49 HIGH STREET, EGHAM, TW20 9EW, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently unknown , with statutory accounts last made up to 31 August 2022. , and the person with significant control is Mr Gagandeep Singh. 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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