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AMUM LIMITED

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

This company is commonly known as Amum Limited. The company was founded 24 years ago and was given the registration number 04130618. The firm's registered office is in LONDON. You can find them at Unit 27 Waterside, 44-48 Wharf Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AMUM LIMITED
Company Number:04130618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 27 Waterside, 44-48 Wharf Road, London, England, N1 7UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27 Waterside, 44-48 Wharf Road, London, England, N1 7UX

Director03 April 2001Active
Unit 27 Waterside, 44-48 Wharf Road, London, England, N1 7UX

Director27 December 2000Active
Unit 27 Waterside, 44-48 Wharf Road, London, England, N1 7UX

Director27 December 2000Active
Flat 3, 102 Fellows Road, London, NW3 3JG

Secretary26 February 2001Active
8 Dukes Road, London, WC1H 9AD

Secretary27 December 2000Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Corporate Secretary25 December 2002Active

People with Significant Control

Mr Simon Usher
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Iain Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Scottish
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gillian Mcinnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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