Amigos OFF Licence UK Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Amigos OFF Licence UK Limited's network
1 person3 organisationsExplore in 3Di1 listed on the board. 3 organisations share a board member with this company.The large node is Amigos OFF Licence UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Carlos Arturo Ortiz Reyes | Director | 2024 |
Recent news and events
From the public record
- 13 March 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 13 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 1 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Carlos Arturo Ortiz Reyes | Director | 1 June 2024 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Pineda Guevara | Director | 5 May 2023 | 1 June 2024 |
| Carol Lorena Restrepo Trullo | Director | 13 February 2023 | 1 March 2023 |
| Gloria Patricia Ducon Rincon | Company secretary | 14 September 2009 | 30 April 2020 |
| Wilmar De Jesus Morales Osorno | Director | 14 September 2009 | 10 March 2015 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Carlos Arturo Ortiz Reyes Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
The large node is Amigos OFF Licence UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.
Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2024 | - | Not reported | Not reported | £40.46k | £327 | Not reported | 0 |
| 30 September 2023 | - | Not reported | Not reported | £20.54k | £20.97k | Not reported | 1 |
| 30 September 2022 | - | Not reported | Not reported | £20.21k | £22.83k | Not reported | 2 |
| 30 September 2021 | - | Not reported | Not reported | £8.95k | £58.95k | Not reported | 2 |
| 30 September 2020 | - | Not reported | Not reported | £8.03k | £8.03k | Not reported | 2 |
| 30 September 2019 | - | Not reported | Not reported | £14.60k | £14.60k | Not reported | Not reported |
| 30 September 2018 | - | Not reported | Not reported | £17.21k | £17.21k | Not reported | Not reported |
| 30 September 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £15.60k | £15.60k | Not reported | Not reported |
| 30 September 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £16.84k | £36.76k | £5.57k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2024
- Next accounts due
- 30 June 2026 Overdue by 138 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 1 June 2025
- Next confirmation statement due
- 15 June 2026 Overdue by 153 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07017656
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 14 September 2009
- Registered office
- Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- Nature of business (SIC)
- 56290 Other food services
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 30 September 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2024
- Next accounts due
- 30 June 2026 Overdue by 138 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 1 June 2025
- Next confirmation statement due
- 15 June 2026 Overdue by 153 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2,014iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 2,014 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 20 of 2,013 other companies. 25 of the 2,014 are active.Show moreShow fewerShow all 25 →
Recent news and events
From the public record
- 13 March 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 13 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 1 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Carlos Arturo Ortiz ReyesPerson · British |
| 1 June 2024 | Current |
| Mr William Pineda GuevaraPerson · British |
| 5 May 2023 | 1 June 2024 |
| Ms Gloria Patricia Ducon RinconPerson · British |
| 10 March 2017 | 5 May 2023 |
| Mr. Carlos Arturo Ortiz-ReyesPerson · British |
| 10 March 2017 | 5 May 2023 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.