AMARELA LIMITED - LONDON


Company Profile Company Filings

Overview

AMARELA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMARELA LIMITED was incorporated less than a year ago on 28/06/2023 and has the registered number: 14967427. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

AMARELA LIMITED - LONDON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON EDWARD CROSBIE Sep 1993 British Director 2023-06-28 CURRENT
MARK JOHN CROSBIE Nov 1959 British Director 2023-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Edward Crosbie 2023-08-18 9/1993 London   Ownership of shares 25 to 50 percent
Sarah Mary Crosbie 2023-08-18 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark John Crosbie 2023-06-28 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISIO TOTAL REWARD AND BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DRAGON NOMINEES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISIO PENSIONS LIMITED LONDON UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BB RECYCLING HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCEAN RESPONSE SCOTLAND LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
OCEAN RESPONSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ATLANTIC OCEAN SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ATG PHASE THREE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
25 ALBEMARLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLUE ATLANTIC SPORT HORSES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities