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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 5 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
Company Number:11845407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52 Grosvenor Gardens, London, United Kingdom, SW1 W 0AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director26 November 2021Active
52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director25 February 2019Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director10 October 2019Active

People with Significant Control

Mr Jan Anzo
Notified on:26 November 2021
Status:Active
Date of birth:January 1967
Nationality:Australian
Country of residence:United Kingdom
Address:52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
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
Christian Falk
Notified on:25 February 2019
Status:Active
Date of birth:August 1988
Nationality:German
Country of residence:United Kingdom
Address:52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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