UKBizDB.co.uk

AMESTO GLOBAL SERVICES LTD

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

This company is commonly known as Amesto Global Services Ltd. The company was founded 10 years ago and was given the registration number 09666889. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMESTO GLOBAL SERVICES LTD
Company Number:09666889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Oonagh Hayes
Notified on:10 May 2019
Status:Active
Date of birth:September 1965
Nationality:Irish
Country of residence:Ireland
Address:Carlton House, 4th Floor, Limerick, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Armin Rudi Kirchner
Notified on:18 July 2018
Status:Active
Date of birth:December 1967
Nationality:Dutch
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arild Spandow
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Norwegian
Country of residence:Norway
Address:9, Jacob Hansens Vei, Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rashmikant Pandya
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:6, Watford Road, Northwood, United Kingdom, HA6 3NR
Nature of control:
  • Significant influence or control
Mr Tarsem Augustine Basran
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:17, Cambridge Road North, London, England, W4 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

Copyright © 2025. All rights reserved.