AMAR CAPITAL LIMITED

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

This company is commonly known as Amar Capital Limited. The company was founded 9 years ago and was given the registration number 09339395. The firm's registered office is in LONDON. You can find them at Flat 13, Dartington, Plender Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	AMAR CAPITAL LIMITED
Company Number	:	09339395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	Flat 13, Dartington, Plender Street, London, NW1 0DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 14, Chamberlain House, Ossulston Street, London, England, NW1 1ET	Director	03 December 2014	Active
Flat 13, Dartington, Plender Street, London, England, NW1 0DE	Director	03 December 2014	Active

People with Significant Control

Mr Asadur Rahman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Address	:	Flat 13, Dartington, Plender Street, London, NW1 0DE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Afzol Ahmed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	Flat 14, Chamberlain House, London, England, NW1 1ET
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Abdulah-Al-Md Rafi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	England
Address	:	Flat 19, Chamberlain House, London, England, NW1 1ET
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Mohbubur Rahman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	153b, Goldhurst Terrace, London, England, NW6 3EU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-20	Accounts	Accounts with accounts type micro entity.	Download
2022-12-31	Accounts	Accounts with accounts type micro entity.	Download
2022-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-31	Accounts	Accounts with accounts type micro entity.	Download
2021-12-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Accounts	Accounts with accounts type micro entity.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-31	Accounts	Change account reference date company current shortened.	Download
2020-12-31	Accounts	Change account reference date company previous extended.	Download
2019-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Accounts with accounts type micro entity.	Download
2018-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-28	Accounts	Accounts with accounts type micro entity.	Download
2017-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-25	Accounts	Accounts with accounts type micro entity.	Download
2016-12-08	Confirmation statement	Confirmation statement with updates.	Download
2016-09-03	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-04	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-04	Officers	Change person director company with change date.	Download
2014-12-03	Incorporation	Incorporation company.	Download