AMARA RESOURCES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amara Resources Limited. The company was founded 6 years ago and was given the registration number 11845407. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | AMARA RESOURCES LIMITED |
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| Company Number | : | 11845407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 52 Grosvenor Gardens, London, United Kingdom, SW1 W 0AU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 26 November 2021 | Active |
| 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 25 February 2019 | Active |
| 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 10 October 2019 | Active |
People with Significant Control
| Mr Jan Anzo |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Christian Falk |
| Notified on | : | 25 February 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)