Menna Overview
Here’s a quick overview of AMRAS CAPITAL LIMITED 👀 — a London based business that started in 2010.
AMRAS CAPITAL LIMITED
- Company statusactive
- Company No07357042
- Age15 years 11 months Incorporated 25 August 2010
- Officers7
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
AMRAS CAPITAL LIMITED is an active company incorporated on 25 August 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 25 Aug 2010 | |
| BOWLES, David Charles | director | Aug 1968 | 06 Jun 2024 |
| CLEGG, Royston William | director | Apr 1946 | 25 Apr 2024 |
| CLEGG, Toby Alexander | director | Mar 1984 | 06 Jun 2024 |
| CLEGG, Verity Louise | director | Nov 1985 | 06 Jun 2024 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 06 Jun 2024 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 06 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Royston William Clegg | Apr 1946 | 25 Apr 2024 |
| Mr Alexander Maxwell Slade | Nov 1978 | 06 Apr 2016 |
Related Companies
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
CLEGG, Royston William, CLEGG, Verity Louise are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William are mutual persons.
CLEGG, Royston William are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell, SLADE, Ruth Ann are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
SLADE, Alexander Maxwell are mutual persons.
HELIOS LLV THIRTY ONE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY TWO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OTCM NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
BORMES LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
CHAVANETTE NAMECO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV FOURTEEN LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV EIGHTEEN LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV TWENTY THREE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV TWENTY FOUR LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMRAS CAPITAL LIMITED 👀 — a London based business that started in 2010.