AMAYSE LTD

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

This company is commonly known as Amayse Ltd. The company was founded 16 years ago and was given the registration number 06467403. The firm's registered office is in LONDON. You can find them at 642a Kings Road, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	AMAYSE LTD
Company Number	:	06467403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	642a Kings Road, London, England, SW6 2DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C4 Sandown Industrial Estate, Mill Road, Esher, United Kingdom, KT10 8BL	Director	29 January 2018	Active
23, Elysium Gate, 126-128 New Kings Road, London, United Kingdom, SW6 4LZ	Secretary	08 January 2008	Active
23, Elysium Gate, 126-128 New Kings Road, London, United Kingdom, SW6 4LZ	Director	08 January 2008	Active
642a, Kings Road, London, England, SW6 2DU	Director	08 January 2008	Active
The Leaze, Crocker End, Nettlebed, Henley-On-Thames, United Kingdom, RG9 5BJ	Director	04 November 2011	Active

People with Significant Control

Lifco Ab
Notified on	:	29 June 2023
Status	:	Active
Country of residence	:	Sweden
Address	:	Box 730, 931 27, Skelleftea, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Amayse A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Tysklandsvej 6, 7100 Vejle, Denmark,
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 (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)