AMIRILAN HOLDINGS LIMITED

08804026
Active London

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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AMIRILAN HOLDINGS LIMITED

08804026

Other business support service activities n.e.c.

Founded 5 Dec 2013 Active London, England 2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 31 Oct 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 8 Dec 2025 Next due 19 Dec 2026 6 months remaining
Net assets £186K £158 2025 year on year
Total assets £191K £13K 2025 year on year
Total Liabilities £5K £13K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Abbey House 342 Regents Park Road London N3 2LJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMIRILAN HOLDINGS LIMITED (08804026), an active property, infrastructure and construction company based in London, England. Incorporated 5 Dec 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£4.51k

Decreased by £15.86k (-78%)

Net Assets

£186.09k

Decreased by £158.00 (-0%)

Total Liabilities

£5.10k

Decreased by £13.28k (-72%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 6 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 20143£3£1

Officers

Officers

3 active
Status
Amir ReiSecretaryUnknownUnknown5 Dec 2013Active
Amir ReiDirectorBritishUnited Kingdom625 Dec 2013Active
Ilan YitzhakDirectorBritishEngland605 Dec 2013Active

Shareholders

Shareholders (2)

Amir Rei
50.0%
Ilan Yitzhak
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amir Rei

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ilan Yitzhak

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMIRILAN HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, London Group Business Park, 715 North Circular Road, London (NW2 7AH) BRENT
Leasehold-22 Mar 2017
Unit 3, London Group Business Park, 715 North Circular Road, London (NW2 7AH)
Leasehold
Added 22 Mar 2017
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
15 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
8 Jan 2025Confirmation StatementConfirmation statement made on 5 Dec 2024 with no updates
15 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
8 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

15 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

8 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2024 with no updates

15 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with no updates

6 months ago on 8 Dec 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 31 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Jan 2025

Confirmation statement made on 5 Dec 2024 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 15 Feb 2024