AMERENTH UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMERENTH UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERENTH UK LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AMERENTH UK LIMITED - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LANTERNS LODGE THE LANTERNS
LONDON
SW11 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PATRICK GILES Mar 1940 American Director 2013-10-30 CURRENT
MS MONTSERRAT SEGUNDO Secretary 2014-10-01 CURRENT
MR DAVID PATRICK GILES May 1975 Uk Director 2014-10-01 UNTIL 2017-01-13 RESIGNED
MS MONTSERRAT SEGUNDO May 1948 Spanish Director 2013-10-30 UNTIL 2014-10-01 RESIGNED
MR DAVID PATRICK GILES Secretary 2013-10-30 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Patrick Giles 2016-10-30 3/1940 London   Right to appoint and remove directors as trust
Amaranth Holdings S.A. Spf 2016-06-04 - 2020-10-21 Luxembourg   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Amerenth (UK) Ltd - Period Ending 2022-10-31 2023-07-28 31-10-2022 £1,048 Cash
Amerenth (UK) Ltd - Period Ending 2021-10-31 2022-07-27 31-10-2021 £40,852 Cash
Amerenth (UK) Ltd - Period Ending 2020-10-31 2021-06-12 31-10-2020 £1,000 Cash £-92,710 equity
Amerenth (UK) Ltd - Period Ending 2019-10-31 2020-07-10 31-10-2019 £661,330 Cash £-36,489 equity
Amerenth (UK) Ltd - Period Ending 2018-10-31 2019-06-15 31-10-2018 £941,420 Cash £-58,561 equity
Amerenth (UK) Ltd - Period Ending 2017-10-31 2018-07-31 31-10-2017 £948,193 Cash £-79,555 equity
Amerenth (UK) Ltd - Period Ending 2016-10-31 2017-06-20 31-10-2016 £1,619,035 Cash £-26,546 equity
Amerenth (UK) Ltd - Period Ending 2015-10-31 2016-03-16 31-10-2015 £1,909,224 Cash £-1,781 equity
Amerenth (UK) Ltd - Period Ending 2014-10-31 2015-08-25 31-10-2014 £1,313,678 Cash £-9,255 equity

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