General information

Name:

Annapolis Finco Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 14327366

Incorporation date: 2022-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annapolis Finco is a company located at SE1 2AQ London at 3 More London Riverside. This firm was set up in 2022 and is registered under the registration number 14327366. This firm has been operating on the British market for two years now and its last known state is active. This business's declared SIC number is 64209 meaning Activities of other holding companies n.e.c..

There seems to be a group of five directors overseeing this business now, specifically Amanda W., Alexander F., Thomas O. and 2 remaining, listed below who have been performing the directors responsibilities since 2022.

The companies with significant control over this firm are: Amber Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 6812597.

Company staff

Amanda W.

Role: Director

Appointed: 31 August 2022

Latest update: 13 March 2024

Alexander F.

Role: Director

Appointed: 31 August 2022

Latest update: 13 March 2024

Thomas O.

Role: Director

Appointed: 31 August 2022

Latest update: 13 March 2024

Gavin T.

Role: Director

Appointed: 31 August 2022

Latest update: 13 March 2024

Michael G.

Role: Director

Appointed: 31 August 2022

Latest update: 13 March 2024

People with significant control

Amber Investment Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 6812597
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Insolvency Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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