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AMA BITCOIN ESCROW COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ama Bitcoin Escrow Company Ltd. The company was founded 4 years ago and was given the registration number 13006405. The firm's registered office is in LONDON. You can find them at Tower 42 International Financial Centre, 25 Old Broad Street, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:AMA BITCOIN ESCROW COMPANY LTD
Company Number:13006405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN

Director09 November 2020Active

People with Significant Control

Mr Ayan Mcmillan
Notified on:09 November 2020
Status:Active
Date of birth:August 1983
Nationality:Romanian
Country of residence:England
Address:Tower 42 International Financial Centre, 25 Old Broad Street, London, England, EC2N 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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