● Creditors' voluntary liquidation
AMZI HOLDINGS LIMITED
AMZI HOLDINGS LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 29 October 2025.
The timeline · incorporation → liquidation
16 Jan 2017
Incorporated
Registered as 10565221. Plant & equipment hire.
13 Apr 2017
Charge registered
A registered charge granted to Hsbc Bank PLC.
16 Jun 2017
Board changes begin
First of the director resignations before failure.
21 Sep 2018
First accounts filed
accounts-with-accounts-type-micro-entity
19 Aug 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
28 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
29 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
29 Oct 2025
Gazette notice published
Notice 4988713 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4988716
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Amar Rashid
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectory● Late filing
Incorporated16 Jan 2017
Last accounts19 Aug 2025
Confirmation stmtOverdue
Account typeMicro-entity
Director stability● Board churn
Appointments2 since 2017
Resignations0 in final 12 mths
Active directors1
Avg tenure4.6 yrs
Director track record● Repeat insolvency
Other appointments6 other companies
Prior insolvencies6 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges1 registered
InstrumentA registered charge
HolderHsbc Bank PLC
Registered13 Apr 2017
Statusoutstanding
Practitioner appointed● Practitioner
PractitionerGiles McCarthy
FirmNetchwood Finance
RoleLiquidator
IP numberIP 9452
Appointed23 Oct 2025
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for AMZI HOLDINGS LIMITED.
