Menna Overview
Here’s a quick overview of AMORARTIS LIMITED 👀 — a Staffordshire based business that started in 2007.
AMORARTIS LIMITED
- Company statusactive
- Company No06046527
- Age19 years 6 months Incorporated 9 January 2007
- Officers7
Address
De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
AMORARTIS LIMITED is an active company incorporated on 9 January 2007 and based in Staffordshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 16 Aug 2021
Memorandum Articles
4 Years Ago on 16 Aug 2021
Capital Allotment Shares
4 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSELL, Mark John | secretary | 01 Sept 2016 | |
| ANSELL, Mark John | director | Jan 1952 | 18 May 2007 |
| BALL, Rebecca Victoria Mary | director | Feb 1980 | 15 Apr 2015 |
| CHEETHAM, Grenvill | director | Aug 1975 | 01 Aug 2019 |
| GODSON, Lynn | director | Oct 1962 | 18 May 2007 |
| HILL, Sara | director | Dec 1971 | 18 May 2007 |
| SWABY, Helen Elizabeth | director | Jun 1959 | 09 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amorartis Bidco Limited | 20 Jul 2021 | |
| Ms Helen Elizabeth Swaby | Jun 1959 | 09 Jan 2017 |
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ANSELL, Mark John, CHEETHAM, Grenvill, SWABY, Helen Elizabeth, GAEDE, Sven Willi Swithin are mutual persons.
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ANSELL, Mark John, BALL, Rebecca Victoria Mary, HILL, Sara, SWABY, Helen Elizabeth, FERGUSON, Damian Patrick, GAEDE, Sven Willi Swithin, KEARNS, Jonathan Peter Stephen are mutual persons.
ANSELL, Mark John are mutual persons.
ANSELL, Mark John are mutual persons.
ANSELL, Mark John are mutual persons.
ANSELL, Mark John are mutual persons.
ANSELL, Mark John are mutual persons.
ANSELL, Mark John are mutual persons.
ANSELL, Mark John are mutual persons.
SWABY, Helen Elizabeth are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
FERGUSON, Damian Patrick are mutual persons.
GAEDE, Sven Willi Swithin are mutual persons.
GAEDE, Sven Willi Swithin are mutual persons.
GAEDE, Sven Willi Swithin are mutual persons.
GAEDE, Sven Willi Swithin are mutual persons.
GAEDE, Sven Willi Swithin are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
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WEST MIDLANDS GROWTH COMPANY LIMITED
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Menna Overview
Here’s a quick overview of AMORARTIS LIMITED 👀 — a Staffordshire based business that started in 2007.