Menna Overview
Here’s a quick overview of AMYES INVESTMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.
AMYES INVESTMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No12196697
- Age6 years 10 months Incorporated 9 September 2019
- Officers1
Address
85 Buckingham Gate, 6th Floor, London, SW1E 6PD, England
AMYES INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 9 September 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 20 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TABANCA, Erol | director | Apr 1957 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ertab Holding Limited | 21 Mar 2022 | |
| Mr Frank Wilfred Amyes | Oct 1946 | 09 Sept 2019 |
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TABANCA, Erol, AMYES, Frank Wilfred, AMYES, John Frederick are mutual persons.
TABANCA, Erol are mutual persons.
TABANCA, Erol are mutual persons.
TABANCA, Erol are mutual persons.
TABANCA, Erol are mutual persons.
TABANCA, Erol are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
AMYES, John Frederick are mutual persons.
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Here’s a quick overview of AMYES INVESTMENTS (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.