Menna Overview
Here’s a quick overview of AQ AMORGOS HOLDINGS LIMITED 👀 — a London based business that started in 2021.
AQ AMORGOS HOLDINGS LIMITED
- Company statusactive
- Company No13755808
- Age4 years 8 months Incorporated 19 November 2021
- Officers3
Address
Eagle House, 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
AQ AMORGOS HOLDINGS LIMITED is an active company incorporated on 19 November 2021 and based in London, England. The company was registered 5 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 12 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 25 Feb 2022 | |
| JANEWAY, Charles Hall | director | Apr 1989 | 19 Nov 2021 |
| VAN WAESBERGHE, Ignace Louis Ghislain | director | Jul 1979 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ignace Louis Van Waesberghe | Jul 1979 | 19 Oct 2023 |
| Mr Vincenzo La Ruffa | Apr 1980 | 19 Oct 2023 |
| Mr Jeffrey Wayne Greenberg | Jul 1951 | 19 Nov 2021 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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BROWN, Paula Jane are mutual persons.
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BROWN, Paula Jane are mutual persons.
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Here’s a quick overview of AQ AMORGOS HOLDINGS LIMITED 👀 — a London based business that started in 2021.