Menna Overview
Here’s a quick overview of AMERENTH UK LIMITED 👀 — a London Sw11 3ad based business that started in 2013.
AMERENTH UK LIMITED
- Company statusactive
- Company No08754882
- Age12 years 9 months Incorporated 30 October 2013
- Officers2
Address
Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad, SW11 3AD, United Kingdom
AMERENTH UK LIMITED is an active company incorporated on 30 October 2013 and based in London Sw11 3ad, United Kingdom. The company was registered 13 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)
69202 Bookkeeping activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 13 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEGUNDO, Montserrat | secretary | 01 Oct 2014 | |
| GILES, Alan Patrick | director | Mar 1940 | 30 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Patrick Giles | Mar 1940 | 30 Oct 2016 |
| Amaranth Holdings S.A. Spf | 04 Jun 2016 |
Related Companies
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GILES, Alan Patrick are mutual persons.
GILES, Alan Patrick are mutual persons.
GILES, Alan Patrick are mutual persons.
GILES, Alan Patrick are mutual persons.
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Here’s a quick overview of AMERENTH UK LIMITED 👀 — a London Sw11 3ad based business that started in 2013.