This company is commonly known as Amathis Limited. The company was founded 17 years ago and was given the registration number 05953979. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMATHIS LIMITED |
|---|---|---|
| Company Number | : | 05953979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2006 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 49 Station Road, Polegate, East Sussex, BN26 6EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Station Road, Polegate, BN26 6EA | Director | 16 September 2019 | Active |
| 49, Station Road, Polegate, England, BN26 6EA | Director | 03 October 2006 | Active |
| 49, Station Road, Polegate, England, BN26 6EA | Secretary | 03 October 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 03 October 2006 | Active |
| 49, Station Road, Polegate, England, BN26 6EA | Director | 03 October 2006 | Active |
| Mr Philip Ashley Whymant-Morris | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 49, Station Road, Polegate, BN26 6EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-25 | Address | Change sail address company with old address new address. | Download |
| 2023-06-25 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Capital | Capital allotment shares. | Download |
| 2019-09-26 | Capital | Capital allotment shares. | Download |
| 2019-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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