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AMATHUS LIMITED

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

This company is commonly known as Amathus Limited. The company was founded 25 years ago and was given the registration number 03733988. The firm's registered office is in CHERTSEY. You can find them at Foxhills Farm, Longcross Road, Chertsey, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AMATHUS LIMITED
Company Number:03733988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 68201 - Renting and operating of Housing Association real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Foxhills Farm, Longcross Road, Chertsey, Surrey, KT16 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhills Farm, Longcross Road, Chertsey, KT16 0DN

Secretary28 May 2014Active
Foxhills Farm, Longcross Road, Longcross, Chertsey, England, KT16 0DN

Director03 September 2018Active
Foxhills Farm, Longcross Road, Chertsey, KT16 0DN

Director30 June 2017Active
82a High Street, Cosham, Portsmouth, PO6 3AJ

Secretary17 March 1999Active
17 Selwyn Road, New Malden, KT3 5AU

Secretary13 March 2006Active
The Log Cabin, Foxhills Farm, Longcross Road, Longcross, Chertsey, KT16 0DN

Director17 March 1999Active
35 Burleigh Road, Addlestone, KT15 1PN

Director06 April 2002Active
The Log Cabin Foxhills Farm, Longcross Road, Chertsey, KT16 0DN

Director24 July 2003Active
6 Montague Road, Portsmouth, PO2 0NF

Director17 March 1999Active

People with Significant Control

Ms Yi Zhu
Notified on:30 June 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:2, Church Street, Slough, England, SL1 7HZ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Charles Richard Laws
Notified on:01 July 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:Foxhills Farm, Chertsey, KT16 0DN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-08Officers

Change person director company with change date.

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2018-09-08Officers

Change person director company with change date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-07-05Officers

Termination director company with name termination date.

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2017-07-05Officers

Appoint person director company with name date.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Termination director company with name termination date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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