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 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
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 |
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 |