Amerenth Uk Limited

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General information

Name:

Amerenth Uk Ltd

Office Address:

Lanterns Lodge The Lanterns Bridge Lane SW11 3AD London

Number: 08754882

Incorporation date: 2013-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the beginning of Amerenth Uk Limited, the company which is located at Lanterns Lodge The Lanterns, Bridge Lane, London. This means it's been 11 years Amerenth Uk has been on the market, as the company was registered on 2013-10-30. The company's reg. no. is 08754882 and the company post code is SW11 3AD. This enterprise's classified under the NACE and SIC code 69202 and has the NACE code: Bookkeeping activities. Mon, 31st Oct 2022 is the last time the accounts were filed.

At present, this firm is presided over by one director: Alan G., who was selected to lead the company 11 years ago. Since October 2014 David G., had been supervising this firm until the resignation on 2017-01-13. Furthermore a different director, namely Montserrat S. quit on 2014-10-01. Additionally, the director's efforts are regularly supported by a secretary - Montserrat S., who joined this firm on 2014-10-01.

Alan G. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Montserrat S.

Role: Secretary

Appointed: 01 October 2014

Latest update: 16 April 2024

Alan G.

Role: Director

Appointed: 30 October 2013

Latest update: 16 April 2024

People with significant control

Alan G.
Notified on 30 October 2016
Nature of control:
right to manage directors
Amaranth Holdings S.A. Spf
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number B177254
Notified on 4 June 2016
Ceased on 21 October 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 August 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 2 March 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 30th Oct 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
10
Company Age

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