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AMARIUM HOUSE

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

This company is commonly known as Amarium House. The company was founded 12 years ago and was given the registration number 07893663. The firm's registered office is in BROMLEY. You can find them at 2nd Floor, Stc House, 7 Elmfield Road, Bromley, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMARIUM HOUSE
Company Number:07893663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, Stc House, 7 Elmfield Road, Bromley, Kent, BR1 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Swan Road, Woolwich, London, United Kingdom, SE18 5TT

Director29 December 2011Active
2, Swan Road, Woolwich, London, United Kingdom, SE18 5TT

Director29 December 2011Active
2, Swan Road, Woolwich, London, United Kingdom, SE18 5TT

Director29 December 2011Active
2, Swan Road, Woolwich, London, United Kingdom, SE18 5TT

Director29 December 2011Active
2, Swan Road, Woolwich, London, SE18 5TT

Corporate Director29 December 2011Active

People with Significant Control

Mr Peter James Mitchell
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jonathan Wilfred Stratton Oppenheimer
Notified on:01 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Slade
Notified on:01 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smp Hi-Lite Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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