Amcomri Group Limited

General information

Name:

Amcomri Group Ltd

Office Address:

46-48 Beak Street W1F 9RJ London

Number: 14390325

Incorporation date: 2022-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amcomri Group is a business located at W1F 9RJ London at 46-48 Beak Street. This business has been registered in year 2022 and is established under the identification number 14390325. This business has been present on the British market for 2 years now and its status at the time is active. The company is known under the name of Amcomri Group Limited. However, the company also was registered as Larvotto up till the name got changed 2 years from now. This firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c..

In this specific company, many of director's assignments up till now have been fulfilled by Hugh W. and Paul M.. Amongst these two executives, Paul M. has managed company for the longest time, having been a vital addition to the Management Board for 2 years. Furthermore, the managing director's assignments are often assisted with by a secretary - Inca L., who was officially appointed by the following company on 2022-09-30.

  • Previous company's names
  • Amcomri Group Limited 2022-11-04
  • Larvotto Limited 2022-09-30

Company staff

Hugh W.

Role: Director

Appointed: 03 April 2023

Latest update: 17 February 2024

Paul M.

Role: Director

Appointed: 30 September 2022

Latest update: 17 February 2024

Inca L.

Role: Secretary

Appointed: 30 September 2022

Latest update: 17 February 2024

People with significant control

Paul M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul M.
Notified on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution removing the pre-emption rights (RESOLUTIONS)
filed on: 11th, January 2024
resolution
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Services (by SIC Code)

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