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AMATHUS (U.K.) LIMITED

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

This company is commonly known as Amathus (u.k.) Limited. The company was founded 64 years ago and was given the registration number 00678432. The firm's registered office is in LONDON. You can find them at 2nd Floor, Bourlet Close, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AMATHUS (U.K.) LIMITED
Company Number:00678432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:2nd Floor, Bourlet Close, London, England, W1W 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hemmells, Basildon, United Kingdom, SS15 6ED

Director28 February 2022Active
22c Vant Road, London, SW17 8TJ

Secretary08 January 1999Active
35 The Ridgeway, Sanderstead, South Croydon, CR2 0LJ

Secretary-Active
40 Arlington Road, London, N14 5AS

Secretary13 May 2005Active
40 Arlington Road, London, N14 5AS

Secretary26 October 1998Active
2 Roundhay, Leybourne, West Malling, ME19 5QF

Secretary14 October 1997Active
Silvermere House Byfleet Road, Cobham, KT11 1DZ

Director14 October 1997Active
PO BOX 513, Limassol, Cyprus, FOREIGN

Director-Active
147 Park Street, London, W2

Director-Active
Dicks Cottage, 47 Main Street, Cottesmore, Oakham, LE15 7DH

Director14 October 1997Active
12 Morfou Street,, Nea Ledra, Dhali, Cyprus, FOREIGN

Director13 May 2005Active
PO BOX 1601, Nicosia, Cyprus, FOREIGN

Director-Active
53 Knoll Road, Fleet, GU51 4PT

Director06 April 2005Active
Pythagoras 75 Cog Road, Sully, Penarth, CF64 5TE

Director14 October 1997Active
21 Archbishop Kyprianos Street, Limassol 3036, Cyprus, FOREIGN

Director-Active
21, Arch. Kyprianou, Lemesos, Cyprus,

Director27 July 2015Active
676 Chelsea Cloisters, Sloane Avenue, London, SW3 3DW

Director01 February 1997Active
62b Belsize Park Gardens, London, NW3 4NE

Director14 October 1997Active
5 High Point, North Hill, London, N6 4BA

Director14 October 1997Active
PO BOX 3023, Limassol, Cyprus, FOREIGN

Director14 October 1997Active
., ., Limassol, Cyprus,

Director27 July 2015Active
Apartment 32, 47 Amathus Avenue, Avios Tuchonas, Cyprus, 4532

Director03 November 2000Active
40 Arlington Road, London, N14 5AS

Director11 May 2001Active
15 Alderville Road, London, SW6 3RL

Director01 May 1997Active

People with Significant Control

Notsallow 134 Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:14, Hemmells, Basildon, England, SS15 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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