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AMOR HOLDINGS LIMITED

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

This company is commonly known as Amor Holdings Limited. The company was founded 18 years ago and was given the registration number 05576745. The firm's registered office is in LONDON. You can find them at 37 Bury Street, St James's, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMOR HOLDINGS LIMITED
Company Number:05576745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:37 Bury Street, St James's, London, SW1Y 6AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Bury Street, St James's, London, England, SW1Y 6AU

Secretary16 November 2005Active
37, Bury Street, St James's, London, England, SW1Y 6AU

Director28 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 September 2005Active
Kiln Field, Puttenham Guildford, GU3 1AP

Director16 November 2005Active
The Dockmasters House, St Katherine By The Tower, London, E1W 1LP

Director16 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 September 2005Active

People with Significant Control

Mr Mark Henry William Law
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:37, Bury Street, London, SW1Y 6AU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Change account reference date company previous extended.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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