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Amorphous Sugar Limited, EC3A 6HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMORPHOUS SUGAR LIMITED

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

This company is commonly known as Amorphous Sugar Limited. The company was founded 23 years ago and was given the registration number 04230113. The firm's registered office is in LONDON. You can find them at 1 Great St Helen's, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMORPHOUS SUGAR LIMITED
Company Number:04230113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Great St Helen's, London, EC3A 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Director29 July 2015Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary03 April 2017Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary21 December 2018Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary23 March 2018Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX

Secretary19 February 2014Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary07 June 2001Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary17 August 2011Active
Jasmine Cottage, Nuptown, Warfield, RG42 6HS

Director11 January 2002Active
Maplewood 15b Marshalls Heath Lane, Wheathampstead, St Albans, AL4 8HR

Director17 July 2001Active
Pitkindie House, Abernyte, Perth, United Kingdom, PH14 9RE

Director11 January 2002Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director07 June 2001Active

People with Significant Control

Hiscox Syndicates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Great St Helen's, London, United Kingdom, EC3A 6HX
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)

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