Menna Overview
Here’s a quick overview of AMELIA INVESTMENTS (1869) LIMITED 👀 — a London based business that started in 1998.
AMELIA INVESTMENTS (1869) LIMITED
- Company statusactive
- Company No03538396
- Age28 years 4 months Incorporated 31 March 1998
- Officers2
Address
Becket House, Lambeth Palace Road, London, SE1 7EU, England
AMELIA INVESTMENTS (1869) LIMITED is an active company incorporated on 31 March 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNARD, Philippe Laurent | director | Oct 1969 | 01 Feb 2025 |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues (U.K.) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMELIA INVESTMENTS (1869) LIMITED 👀 — a London based business that started in 1998.